3BMEXBLXigDF72Ndr7hVASedbfdz5YNx273BMEXBLXigDF72Ndr7hVASedbfdz5YNx27| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBLXigDF72Ndr7hVASedbfdz5YNx27 | -1 (1) | 0.0000 | 1.1857 | 2.3858 | 0.0000 | 1.2076 | 1.1782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBLXigDF72Ndr7hVASedbfdz5YNx27 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5250421 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 1.1857 |
| Maximum Balance Rank | 92902 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 602577 (11/06/2019 11:14) |
| Last Seen Block | 828460 (02/01/2024 23:44) |
| Account Age (Blocks) | 263006 |
| Account Age Rank | 5230672 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 2.3858 |
| Deposits From External Accounts Rank | 78513 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887494 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2076 |
| Withdrawls To External Accounts Rank | 65204 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1782 |
| Withdrawls To BitMEX Accounts Rank | 259323 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143743 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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