3BMEXSaHrwYnFBjFXGcGbEQDdzFrHRo6C73BMEXSaHrwYnFBjFXGcGbEQDdzFrHRo6C7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSaHrwYnFBjFXGcGbEQDdzFrHRo6C7 | -1 (1) | 0.0000 | 0.6285 | 1.1330 | 0.0000 | 0.7175 | 0.4155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSaHrwYnFBjFXGcGbEQDdzFrHRo6C7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1298183 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.6285 |
| Maximum Balance Rank | 145328 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 502715 (01/05/2018 16:46) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 362868 |
| Account Age Rank | 1274915 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 1.1330 |
| Deposits From External Accounts Rank | 125353 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927378 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7175 |
| Withdrawls To External Accounts Rank | 88305 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4155 |
| Withdrawls To BitMEX Accounts Rank | 542422 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96080 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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