3BMEX7pdYkURbFyCNV1HzioUQwagBR9nmx3BMEX7pdYkURbFyCNV1HzioUQwagBR9nmx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7pdYkURbFyCNV1HzioUQwagBR9nmx | -1 (1) | 0.0000 | 1.9642 | 8.4256 | 0.0000 | 1.0844 | 7.3412 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7pdYkURbFyCNV1HzioUQwagBR9nmx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588352 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 1.9642 |
| Maximum Balance Rank | 65814 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 580214 (06/11/2019 07:10) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 201482 |
| Account Age Rank | 4416154 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 8.4256 |
| Deposits From External Accounts Rank | 30269 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 793040 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 1.0844 |
| Withdrawls To External Accounts Rank | 68572 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3412 |
| Withdrawls To BitMEX Accounts Rank | 58707 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136067 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64854 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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