3BMEXVVDPjeTnUKbB2idYJsHQBERr1UbC73BMEXVVDPjeTnUKbB2idYJsHQBERr1UbC7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVVDPjeTnUKbB2idYJsHQBERr1UbC7 | -1 (1) | 0.0000 | 0.6229 | 7.4005 | 0.0507 | 2.9903 | 4.4608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVVDPjeTnUKbB2idYJsHQBERr1UbC7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548453 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.6229 |
| Maximum Balance Rank | 146028 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 508055 (02/07/2018 04:18) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 360671 |
| Account Age Rank | 1522695 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 7.4005 |
| Deposits From External Accounts Rank | 33744 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0507 |
| Deposits From BitMEX Accounts Rank | 440219 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.9903 |
| Withdrawls To External Accounts Rank | 37884 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4608 |
| Withdrawls To BitMEX Accounts Rank | 94452 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 403 |
| Number of Deposits from External Accounts Rank | 6280 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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