3BMEXBn1zDDxxLUJoZUgqiNnGzY7mwjLos3BMEXBn1zDDxxLUJoZUgqiNnGzY7mwjLos| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBn1zDDxxLUJoZUgqiNnGzY7mwjLos | -1 (1) | 0.0000 | 2.6071 | 12.1374 | 0.0000 | 7.2302 | 4.9072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBn1zDDxxLUJoZUgqiNnGzY7mwjLos |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 152973 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 2.6071 |
| Maximum Balance Rank | 51509 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 473627 (07/01/2017 06:02) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 395099 |
| Account Age Rank | 147346 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 12.1374 |
| Deposits From External Accounts Rank | 22211 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842014 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.2302 |
| Withdrawls To External Accounts Rank | 20979 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9072 |
| Withdrawls To BitMEX Accounts Rank | 87914 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 567 |
| Number of Deposits from External Accounts Rank | 3544 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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