3BMEXDuYWpFoQykbd59VoqfZCh2XLyNRpx3BMEXDuYWpFoQykbd59VoqfZCh2XLyNRpx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDuYWpFoQykbd59VoqfZCh2XLyNRpx | -1 (1) | 0.0000 | 1.5767 | 8.0327 | 0.0000 | 5.0704 | 2.9624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDuYWpFoQykbd59VoqfZCh2XLyNRpx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3305190 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 1.5767 |
| Maximum Balance Rank | 76128 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 550244 (11/16/2018 00:47) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 315339 |
| Account Age Rank | 3266270 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 8.0327 |
| Deposits From External Accounts Rank | 31504 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848927 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0704 |
| Withdrawls To External Accounts Rank | 26540 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9624 |
| Withdrawls To BitMEX Accounts Rank | 132825 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59284 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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