3BMEX7xGaqEh3XpkGJPAnqhbcd1FzVM6x23BMEX7xGaqEh3XpkGJPAnqhbcd1FzVM6x2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7xGaqEh3XpkGJPAnqhbcd1FzVM6x2 | -1 (1) | 0.0000 | 3.6126 | 7.3841 | 0.0000 | 3.8839 | 3.5002 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7xGaqEh3XpkGJPAnqhbcd1FzVM6x2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2954150 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 3.6126 |
| Maximum Balance Rank | 39945 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540126 (09/06/2018 01:31) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 314231 |
| Account Age Rank | 2908799 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 7.3841 |
| Deposits From External Accounts Rank | 33784 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845972 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8839 |
| Withdrawls To External Accounts Rank | 31872 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5002 |
| Withdrawls To BitMEX Accounts Rank | 113808 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84109 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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