3BMEX7uVh4ckV8nQndSBMTKicbs8sTKgqc3BMEX7uVh4ckV8nQndSBMTKicbs8sTKgqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7uVh4ckV8nQndSBMTKicbs8sTKgqc | -1 (1) | 0.0000 | 0.3445 | 5.6549 | 0.0434 | 3.4072 | 2.2911 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7uVh4ckV8nQndSBMTKicbs8sTKgqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4809603 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.3445 |
| Maximum Balance Rank | 203775 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 587276 (07/27/2019 12:34) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 281450 |
| Account Age Rank | 4780487 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 5.6549 |
| Deposits From External Accounts Rank | 41610 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0434 |
| Deposits From BitMEX Accounts Rank | 464987 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 3.4072 |
| Withdrawls To External Accounts Rank | 34626 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2911 |
| Withdrawls To BitMEX Accounts Rank | 158369 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16614 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 150 |
| Number of Withdrawls to External Accounts Rank | 1669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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