3BMEXS7tfUjA3sVG6tMh7kH3ityRkes2gg3BMEXS7tfUjA3sVG6tMh7kH3ityRkes2gg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS7tfUjA3sVG6tMh7kH3ityRkes2gg | -1 (1) | 0.0000 | 0.6514 | 3.9927 | 0.0034 | 2.6024 | 1.3937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS7tfUjA3sVG6tMh7kH3ityRkes2gg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2585141 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.6514 |
| Maximum Balance Rank | 142674 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534050 (07/28/2018 06:28) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 334676 |
| Account Age Rank | 2641071 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 3.9927 |
| Deposits From External Accounts Rank | 54631 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0034 |
| Deposits From BitMEX Accounts Rank | 692767 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 2.6024 |
| Withdrawls To External Accounts Rank | 41025 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3937 |
| Withdrawls To BitMEX Accounts Rank | 233242 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14155 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 166 |
| Number of Withdrawls to External Accounts Rank | 1431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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