3BMEX7eonjsLr6iQFKFHcozQvFAKPVkrf53BMEX7eonjsLr6iQFKFHcozQvFAKPVkrf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7eonjsLr6iQFKFHcozQvFAKPVkrf5 | -1 (1) | 0.0000 | 1.0322 | 8.4446 | 0.0000 | 5.8052 | 2.6394 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7eonjsLr6iQFKFHcozQvFAKPVkrf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705137 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 1.0322 |
| Maximum Balance Rank | 102839 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511803 (03/03/2018 13:22) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 356923 |
| Account Age Rank | 1674940 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 8.4446 |
| Deposits From External Accounts Rank | 30365 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848579 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8052 |
| Withdrawls To External Accounts Rank | 24330 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6394 |
| Withdrawls To BitMEX Accounts Rank | 143431 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23017 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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