3BMEX7qVcKy5GknKP5bERvZFAMxrFA3LK53BMEX7qVcKy5GknKP5bERvZFAMxrFA3LK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qVcKy5GknKP5bERvZFAMxrFA3LK5 | -1 (1) | 0.0000 | 0.6987 | 1.2187 | 0.1821 | 0.7607 | 0.6401 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qVcKy5GknKP5bERvZFAMxrFA3LK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2522316 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.6987 |
| Maximum Balance Rank | 137707 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 529613 (06/28/2018 14:29) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 324744 |
| Account Age Rank | 2480309 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.2187 |
| Deposits From External Accounts Rank | 120042 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1821 |
| Deposits From BitMEX Accounts Rank | 283123 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.7607 |
| Withdrawls To External Accounts Rank | 85846 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6401 |
| Withdrawls To BitMEX Accounts Rank | 413838 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52718 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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