3BMEX7td9Qi7qhXjX2WJndkQUWG74DgxR43BMEX7td9Qi7qhXjX2WJndkQUWG74DgxR4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7td9Qi7qhXjX2WJndkQUWG74DgxR4 | -1 (1) | 0.0000 | 1.0224 | 1.8552 | 0.0000 | 1.3158 | 0.5395 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7td9Qi7qhXjX2WJndkQUWG74DgxR4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 53539 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 1.0224 |
| Maximum Balance Rank | 103661 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 447041 (01/07/2017 13:10) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 421685 |
| Account Age Rank | 50094 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 1.8552 |
| Deposits From External Accounts Rank | 93823 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900973 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3158 |
| Withdrawls To External Accounts Rank | 62199 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5395 |
| Withdrawls To BitMEX Accounts Rank | 454852 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11751 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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