3BMEXDXLEsg6PWis6evvk55NxisdX6dLpy3BMEXDXLEsg6PWis6evvk55NxisdX6dLpy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDXLEsg6PWis6evvk55NxisdX6dLpy | -1 (1) | 0.0000 | 1.7226 | 6.8661 | 0.0000 | 4.8627 | 2.0034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDXLEsg6PWis6evvk55NxisdX6dLpy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1536823 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 1.7226 |
| Maximum Balance Rank | 71968 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 507896 (02/06/2018 03:31) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 360830 |
| Account Age Rank | 1511293 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 6.8661 |
| Deposits From External Accounts Rank | 35828 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852943 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8627 |
| Withdrawls To External Accounts Rank | 27544 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0034 |
| Withdrawls To BitMEX Accounts Rank | 173003 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 339 |
| Number of Deposits from External Accounts Rank | 8205 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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