3BMEXDZHTaz98HXLp7WaMywstmbjJ6F5n43BMEXDZHTaz98HXLp7WaMywstmbjJ6F5n4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZHTaz98HXLp7WaMywstmbjJ6F5n4 | -1 (1) | 0.0000 | 2.6287 | 36.3782 | 0.0520 | 35.8196 | 0.6106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZHTaz98HXLp7WaMywstmbjJ6F5n4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 179447 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 2.6287 |
| Maximum Balance Rank | 51252 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 476188 (07/17/2017 07:19) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 392538 |
| Account Age Rank | 173438 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 36.3782 |
| Deposits From External Accounts Rank | 8697 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0520 |
| Deposits From BitMEX Accounts Rank | 437088 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 35.8196 |
| Withdrawls To External Accounts Rank | 6947 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6106 |
| Withdrawls To BitMEX Accounts Rank | 423944 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 3129 |
| Number of Deposits from External Accounts Rank | 83 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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