3BMEX7uMcKEvvDFhSv9xu9C4A74Bt2yuxG3BMEX7uMcKEvvDFhSv9xu9C4A74Bt2yuxG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7uMcKEvvDFhSv9xu9C4A74Bt2yuxG | -1 (1) | 0.0000 | 1.2863 | 3.4117 | 0.0000 | 1.2662 | 2.1455 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7uMcKEvvDFhSv9xu9C4A74Bt2yuxG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437566 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 1.2863 |
| Maximum Balance Rank | 87783 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 527286 (06/13/2018 14:15) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 341440 |
| Account Age Rank | 2396272 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 3.4117 |
| Deposits From External Accounts Rank | 60861 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873287 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2662 |
| Withdrawls To External Accounts Rank | 63593 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1455 |
| Withdrawls To BitMEX Accounts Rank | 165096 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51522 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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