3BMEX7uchpxfmizdJgMjMmhgZ7eKoiKuMh3BMEX7uchpxfmizdJgMjMmhgZ7eKoiKuMh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7uchpxfmizdJgMjMmhgZ7eKoiKuMh | -1 (1) | 0.0000 | 2.7638 | 6.6219 | 0.0000 | 5.4892 | 1.1327 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7uchpxfmizdJgMjMmhgZ7eKoiKuMh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1731093 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 2.7638 |
| Maximum Balance Rank | 49638 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512407 (03/07/2018 10:06) |
| Last Seen Block | 828344 (02/01/2024 06:25) |
| Account Age (Blocks) | 356319 |
| Account Age Rank | 1700020 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 6.6219 |
| Deposits From External Accounts Rank | 36793 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853702 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.4892 |
| Withdrawls To External Accounts Rank | 25217 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1327 |
| Withdrawls To BitMEX Accounts Rank | 265789 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84481 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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