3BMEXNb7afDUP8e9a8nkWRzPiT3c9spg3V3BMEXNb7afDUP8e9a8nkWRzPiT3c9spg3V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNb7afDUP8e9a8nkWRzPiT3c9spg3V | -1 (1) | 0.0000 | 0.7414 | 9.5651 | 0.0000 | 7.0216 | 2.5435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNb7afDUP8e9a8nkWRzPiT3c9spg3V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689326 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.7414 |
| Maximum Balance Rank | 133359 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 511438 (03/01/2018 08:32) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 357288 |
| Account Age Rank | 1659341 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 9.5651 |
| Deposits From External Accounts Rank | 27591 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846370 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.0216 |
| Withdrawls To External Accounts Rank | 21378 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5435 |
| Withdrawls To BitMEX Accounts Rank | 146911 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 324 |
| Number of Deposits from External Accounts Rank | 8637 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 198 |
| Number of Withdrawls to External Accounts Rank | 1039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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