3BMEX7qaWfzutA9Lg9KHPdfGRv33bBGbqf3BMEX7qaWfzutA9Lg9KHPdfGRv33bBGbqf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qaWfzutA9Lg9KHPdfGRv33bBGbqf | -1 (1) | 0.0000 | 1.2804 | 4.6601 | 0.0000 | 2.7476 | 1.9125 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qaWfzutA9Lg9KHPdfGRv33bBGbqf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3751310 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 1.2804 |
| Maximum Balance Rank | 87997 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 562392 (02/10/2019 04:56) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 306334 |
| Account Age Rank | 3717201 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 4.6601 |
| Deposits From External Accounts Rank | 48564 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863251 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7476 |
| Withdrawls To External Accounts Rank | 39844 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9125 |
| Withdrawls To BitMEX Accounts Rank | 188599 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93011 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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