3BMEX7wsxySHY33BMTt7hCnM4UQDLCfRcG3BMEX7wsxySHY33BMTt7hCnM4UQDLCfRcG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7wsxySHY33BMTt7hCnM4UQDLCfRcG | -1 (1) | 0.0000 | 0.6475 | 4.0500 | 0.0000 | 2.5869 | 1.4630 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7wsxySHY33BMTt7hCnM4UQDLCfRcG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5902039 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.6475 |
| Maximum Balance Rank | 143214 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 628093 (04/29/2020 04:40) |
| Last Seen Block | 741729 (06/21/2022 13:48) |
| Account Age (Blocks) | 240633 |
| Account Age Rank | 5896466 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 4.0500 |
| Deposits From External Accounts Rank | 53578 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867323 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5869 |
| Withdrawls To External Accounts Rank | 41176 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4630 |
| Withdrawls To BitMEX Accounts Rank | 226205 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43677 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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