3BMEX7fc99rB6ZtdHHia1CrJq3orCM18qG3BMEX7fc99rB6ZtdHHia1CrJq3orCM18qG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7fc99rB6ZtdHHia1CrJq3orCM18qG | -1 (1) | 0.0000 | 1.7877 | 5.3324 | 0.0000 | 2.3245 | 3.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7fc99rB6ZtdHHia1CrJq3orCM18qG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5539641 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 1.7877 |
| Maximum Balance Rank | 70383 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 615389 (01/31/2020 17:41) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 253337 |
| Account Age Rank | 5527803 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 5.3324 |
| Deposits From External Accounts Rank | 43367 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858962 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3245 |
| Withdrawls To External Accounts Rank | 44062 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0079 |
| Withdrawls To BitMEX Accounts Rank | 126872 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142939 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36333 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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