3BMEX7q9gUn9Xj9Ye3GQFUWpGtWZqrat8D3BMEX7q9gUn9Xj9Ye3GQFUWpGtWZqrat8D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7q9gUn9Xj9Ye3GQFUWpGtWZqrat8D | -1 (1) | 0.0000 | 0.8690 | 2.9826 | 0.0000 | 2.7967 | 0.1859 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7q9gUn9Xj9Ye3GQFUWpGtWZqrat8D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 547954 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.8690 |
| Maximum Balance Rank | 122436 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 489803 (10/14/2017 15:52) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 378923 |
| Account Age Rank | 536998 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 2.9826 |
| Deposits From External Accounts Rank | 67786 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879108 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7967 |
| Withdrawls To External Accounts Rank | 39444 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1859 |
| Withdrawls To BitMEX Accounts Rank | 841125 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 927 |
| Number of Deposits from External Accounts Rank | 1393 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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