3BMEX7e92srKyP4yWuQ8Emfjr6My4mXhgs3BMEX7e92srKyP4yWuQ8Emfjr6My4mXhgs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7e92srKyP4yWuQ8Emfjr6My4mXhgs | -1 (1) | 0.0000 | 1.1666 | 9.7911 | 0.0000 | 3.0148 | 6.7763 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7e92srKyP4yWuQ8Emfjr6My4mXhgs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4688980 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 1.1666 |
| Maximum Balance Rank | 93860 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 584367 (07/07/2019 19:44) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 284359 |
| Account Age Rank | 4656999 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 9.7911 |
| Deposits From External Accounts Rank | 27153 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846027 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0148 |
| Withdrawls To External Accounts Rank | 37222 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7763 |
| Withdrawls To BitMEX Accounts Rank | 64607 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32357 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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