3BMEX7kKrDwD86e2Q7QZz92uK94qxkk9pd3BMEX7kKrDwD86e2Q7QZz92uK94qxkk9pd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7kKrDwD86e2Q7QZz92uK94qxkk9pd | -1 (1) | 0.0000 | 0.3401 | 1.3585 | 0.0000 | 1.2243 | 0.1342 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7kKrDwD86e2Q7QZz92uK94qxkk9pd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2980695 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.3401 |
| Maximum Balance Rank | 204762 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 540633 (09/09/2018 10:50) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 324950 |
| Account Age Rank | 2935136 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 1.3585 |
| Deposits From External Accounts Rank | 112911 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916733 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2243 |
| Withdrawls To External Accounts Rank | 64744 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1342 |
| Withdrawls To BitMEX Accounts Rank | 977936 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 226 |
| Number of Deposits from External Accounts Rank | 14566 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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