3BMEX59RDo7CYYnpzL5AByXRAmL2W5RRb83BMEX59RDo7CYYnpzL5AByXRAmL2W5RRb8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX59RDo7CYYnpzL5AByXRAmL2W5RRb8 | -1 (1) | 0.0000 | 8.1525 | 15.5724 | 0.1105 | 6.2287 | 9.4542 |
| Statistic | Value |
|---|---|
| Address | 3BMEX59RDo7CYYnpzL5AByXRAmL2W5RRb8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2167615 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 8.1525 |
| Maximum Balance Rank | 20838 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 528806 (06/23/2018 08:43) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 325551 |
| Account Age Rank | 2452831 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 15.5724 |
| Deposits From External Accounts Rank | 17956 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1105 |
| Deposits From BitMEX Accounts Rank | 336547 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 6.2287 |
| Withdrawls To External Accounts Rank | 23071 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4542 |
| Withdrawls To BitMEX Accounts Rank | 49045 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50371 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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