3BMEX7nR3fV2PBpDH2QY6nS8Tftx2BeNKy3BMEX7nR3fV2PBpDH2QY6nS8Tftx2BeNKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7nR3fV2PBpDH2QY6nS8Tftx2BeNKy | -1 (1) | 0.0000 | 1.2143 | 1.8895 | 0.0000 | 1.7577 | 0.1318 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7nR3fV2PBpDH2QY6nS8Tftx2BeNKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1399146 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 1.2143 |
| Maximum Balance Rank | 91095 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 504752 (01/18/2018 02:37) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 363974 |
| Account Age Rank | 1375144 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 1.8895 |
| Deposits From External Accounts Rank | 92829 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900127 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7577 |
| Withdrawls To External Accounts Rank | 52720 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1318 |
| Withdrawls To BitMEX Accounts Rank | 985614 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44605 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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