3BMEX7etvNfLUsWtGHmfPSNm9dsbnK6X1e3BMEX7etvNfLUsWtGHmfPSNm9dsbnK6X1e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7etvNfLUsWtGHmfPSNm9dsbnK6X1e | -1 (1) | 0.0000 | 1.4735 | 7.1690 | 0.0000 | 5.0804 | 2.0886 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7etvNfLUsWtGHmfPSNm9dsbnK6X1e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4157438 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 1.4735 |
| Maximum Balance Rank | 80323 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 575201 (05/09/2019 01:29) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 293525 |
| Account Age Rank | 4123500 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 7.1690 |
| Deposits From External Accounts Rank | 34536 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851884 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0804 |
| Withdrawls To External Accounts Rank | 26518 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0886 |
| Withdrawls To BitMEX Accounts Rank | 168028 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 259 |
| Number of Deposits from External Accounts Rank | 11797 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 199 |
| Number of Withdrawls to External Accounts Rank | 1031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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