3BMEXBzvzNMNbMMTwsrcYhTGWfu54cC44y3BMEXBzvzNMNbMMTwsrcYhTGWfu54cC44y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBzvzNMNbMMTwsrcYhTGWfu54cC44y | -1 (1) | 0.0000 | 6.5215 | 25.3045 | 0.0000 | 24.9225 | 0.3820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBzvzNMNbMMTwsrcYhTGWfu54cC44y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1639033 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 6.5215 |
| Maximum Balance Rank | 24604 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 510380 (02/22/2018 09:54) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 358346 |
| Account Age Rank | 1610882 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 25.3045 |
| Deposits From External Accounts Rank | 11859 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833846 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.9225 |
| Withdrawls To External Accounts Rank | 8893 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3820 |
| Withdrawls To BitMEX Accounts Rank | 570129 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42654 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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