3BMEX7tm458iVa7zLhyWaqfTK2keLr6gSp3BMEX7tm458iVa7zLhyWaqfTK2keLr6gSp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7tm458iVa7zLhyWaqfTK2keLr6gSp | -1 (1) | 0.0000 | 1.4625 | 5.6985 | 0.0000 | 0.1036 | 5.5949 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7tm458iVa7zLhyWaqfTK2keLr6gSp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3526304 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 1.4625 |
| Maximum Balance Rank | 80657 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 554615 (12/20/2018 10:36) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 310968 |
| Account Age Rank | 3488601 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 5.6985 |
| Deposits From External Accounts Rank | 41390 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856893 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.1036 |
| Withdrawls To External Accounts Rank | 192971 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5949 |
| Withdrawls To BitMEX Accounts Rank | 74722 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70257 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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