3BMEX7nwnsxAgebQfv9dfw1QCi32tYcWL93BMEX7nwnsxAgebQfv9dfw1QCi32tYcWL9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7nwnsxAgebQfv9dfw1QCi32tYcWL9 | -1 (1) | 0.0000 | 2.1661 | 15.0590 | 1.4159 | 4.5911 | 11.8838 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7nwnsxAgebQfv9dfw1QCi32tYcWL9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3048410 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 2.1661 |
| Maximum Balance Rank | 58923 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 555738 (12/27/2018 11:36) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 312988 |
| Account Age Rank | 3532750 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 15.0590 |
| Deposits From External Accounts Rank | 18468 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.4159 |
| Deposits From BitMEX Accounts Rank | 99263 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 4.5911 |
| Withdrawls To External Accounts Rank | 28531 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8838 |
| Withdrawls To BitMEX Accounts Rank | 36323 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92548 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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