3BMEXDLowiGQSyVAYZkJ7xt5tDS51Sd3qx3BMEXDLowiGQSyVAYZkJ7xt5tDS51Sd3qx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDLowiGQSyVAYZkJ7xt5tDS51Sd3qx | -1 (1) | 0.0000 | 0.5520 | 3.6009 | 0.0000 | 2.9250 | 0.6759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDLowiGQSyVAYZkJ7xt5tDS51Sd3qx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 204843 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.5520 |
| Maximum Balance Rank | 156424 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 477649 (07/26/2017 12:06) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 391077 |
| Account Age Rank | 198292 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 3.6009 |
| Deposits From External Accounts Rank | 58581 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871437 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9250 |
| Withdrawls To External Accounts Rank | 38364 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6759 |
| Withdrawls To BitMEX Accounts Rank | 402310 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23174 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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