3BMEX7eGTV4y5KruTUNEUCgv46AKqhe38J3BMEX7eGTV4y5KruTUNEUCgv46AKqhe38J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7eGTV4y5KruTUNEUCgv46AKqhe38J | -1 (1) | 0.0000 | 1.6015 | 6.3184 | 0.0000 | 5.3582 | 0.9603 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7eGTV4y5KruTUNEUCgv46AKqhe38J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 620742 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 1.6015 |
| Maximum Balance Rank | 75314 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 492246 (10/29/2017 19:18) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 376480 |
| Account Age Rank | 607789 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 6.3184 |
| Deposits From External Accounts Rank | 38091 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854749 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3582 |
| Withdrawls To External Accounts Rank | 25616 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9603 |
| Withdrawls To BitMEX Accounts Rank | 326497 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 536 |
| Number of Deposits from External Accounts Rank | 3886 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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