3BMEX7t6hpQSGLYpHckzsZ2sbdbgGrwS173BMEX7t6hpQSGLYpHckzsZ2sbdbgGrwS17| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7t6hpQSGLYpHckzsZ2sbdbgGrwS17 | -1 (1) | 0.0000 | 2.0992 | 7.4483 | 0.0000 | 1.7968 | 5.6515 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7t6hpQSGLYpHckzsZ2sbdbgGrwS17 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438093 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 2.0992 |
| Maximum Balance Rank | 59789 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 606456 (12/03/2019 13:23) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 175240 |
| Account Age Rank | 5335916 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 7.4483 |
| Deposits From External Accounts Rank | 33412 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 795546 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 1.7968 |
| Withdrawls To External Accounts Rank | 51426 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6515 |
| Withdrawls To BitMEX Accounts Rank | 72271 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51130 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 812364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 51724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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