3BMEX7mKzLveoViAyHLLBhVLzvuwfjSGzn3BMEX7mKzLveoViAyHLLBhVLzvuwfjSGzn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mKzLveoViAyHLLBhVLzvuwfjSGzn | -1 (1) | 0.0000 | 0.3481 | 3.8810 | 0.0030 | 2.8466 | 1.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mKzLveoViAyHLLBhVLzvuwfjSGzn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083189 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.3481 |
| Maximum Balance Rank | 202860 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 526039 (06/05/2018 00:49) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 342687 |
| Account Age Rank | 2343243 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 3.8810 |
| Deposits From External Accounts Rank | 55718 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 699723 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 2.8466 |
| Withdrawls To External Accounts Rank | 38990 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0374 |
| Withdrawls To BitMEX Accounts Rank | 282449 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36543 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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