3BMEX7rSwWdpQh5NiCaBF1mj6KPXL6xX9A3BMEX7rSwWdpQh5NiCaBF1mj6KPXL6xX9A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7rSwWdpQh5NiCaBF1mj6KPXL6xX9A | -1 (1) | 0.0000 | 1.1510 | 2.7116 | 0.0000 | 0.9649 | 1.7468 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7rSwWdpQh5NiCaBF1mj6KPXL6xX9A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870290 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 1.1510 |
| Maximum Balance Rank | 94623 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 538158 (08/23/2018 20:30) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 330568 |
| Account Age Rank | 2824763 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 2.7116 |
| Deposits From External Accounts Rank | 71963 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882553 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9649 |
| Withdrawls To External Accounts Rank | 76313 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7468 |
| Withdrawls To BitMEX Accounts Rank | 200019 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 371 |
| Number of Deposits from External Accounts Rank | 7305 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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