3BMEXDnVC7cA3a3yviShLZAQqXUDHnezcy3BMEXDnVC7cA3a3yviShLZAQqXUDHnezcy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnVC7cA3a3yviShLZAQqXUDHnezcy | -1 (1) | 0.0000 | 0.5726 | 2.2725 | 0.0000 | 0.6008 | 1.6716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnVC7cA3a3yviShLZAQqXUDHnezcy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3538112 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.5726 |
| Maximum Balance Rank | 153536 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 554782 (12/21/2018 16:41) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 313944 |
| Account Age Rank | 3500794 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 2.2725 |
| Deposits From External Accounts Rank | 80962 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890020 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6008 |
| Withdrawls To External Accounts Rank | 96479 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6716 |
| Withdrawls To BitMEX Accounts Rank | 205575 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74638 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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