3BMEX7vw6cCiLSnQBEUpBKKZ8y84g8Vnjf3BMEX7vw6cCiLSnQBEUpBKKZ8y84g8Vnjf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7vw6cCiLSnQBEUpBKKZ8y84g8Vnjf | -1 (1) | 0.0000 | 0.5675 | 2.5432 | 0.0000 | 0.9743 | 1.5689 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7vw6cCiLSnQBEUpBKKZ8y84g8Vnjf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5957552 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.5675 |
| Maximum Balance Rank | 154231 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 629786 (05/10/2020 13:25) |
| Last Seen Block | 768997 (12/26/2022 14:29) |
| Account Age (Blocks) | 238940 |
| Account Age Rank | 5953106 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 2.5432 |
| Deposits From External Accounts Rank | 75051 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885104 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9743 |
| Withdrawls To External Accounts Rank | 75948 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5689 |
| Withdrawls To BitMEX Accounts Rank | 213784 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98116 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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