3BMEX7mLqcGkHBxS2XwXTKbUMDCjw18WQN3BMEX7mLqcGkHBxS2XwXTKbUMDCjw18WQN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mLqcGkHBxS2XwXTKbUMDCjw18WQN | -1 (1) | 0.0000 | 1,114.0891 | 0.0000 | 1,534.9838 | 1,517.9611 | 17.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mLqcGkHBxS2XwXTKbUMDCjw18WQN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 75640 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 1,114.0891 |
| Maximum Balance Rank | 175 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596526 (09/25/2019 14:39) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 272200 |
| Account Age Rank | 5055696 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5227503 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 1,534.9838 |
| Deposits From BitMEX Accounts Rank | 350 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,517.9611 |
| Withdrawls To External Accounts Rank | 320 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0227 |
| Withdrawls To BitMEX Accounts Rank | 24799 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661031 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1619 |
| Number of Deposits from BitMEX Accounts Rank | 183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 404 |
| Number of Withdrawls to External Accounts Rank | 214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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