3BMEX7pvgPyYD7TPdodktG7qQckavXfZE43BMEX7pvgPyYD7TPdodktG7qQckavXfZE4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7pvgPyYD7TPdodktG7qQckavXfZE4 | -1 (1) | 0.0000 | 2.0029 | 1.9782 | 0.5708 | 1.0415 | 1.5074 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7pvgPyYD7TPdodktG7qQckavXfZE4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1937167 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 2.0029 |
| Maximum Balance Rank | 62910 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520894 (05/02/2018 14:04) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 344689 |
| Account Age Rank | 2123030 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 1.9782 |
| Deposits From External Accounts Rank | 90313 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5708 |
| Deposits From BitMEX Accounts Rank | 166028 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.0415 |
| Withdrawls To External Accounts Rank | 70869 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5074 |
| Withdrawls To BitMEX Accounts Rank | 219094 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106994 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89491 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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