3BMEX7mvdtk7CE8JQ6U8tYL4APxpgN5cwk3BMEX7mvdtk7CE8JQ6U8tYL4APxpgN5cwk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mvdtk7CE8JQ6U8tYL4APxpgN5cwk | -1 (1) | 0.0000 | 0.5594 | 2.1823 | 0.0000 | 0.7017 | 1.4806 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mvdtk7CE8JQ6U8tYL4APxpgN5cwk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4150645 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.5594 |
| Maximum Balance Rank | 155411 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 575035 (05/07/2019 22:48) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 293691 |
| Account Age Rank | 4116844 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 2.1823 |
| Deposits From External Accounts Rank | 83100 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891798 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7017 |
| Withdrawls To External Accounts Rank | 89423 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4806 |
| Withdrawls To BitMEX Accounts Rank | 224536 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68117 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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