3BMEXDysiQn4ExAfsPCygqE5WU7CSgfwzN3BMEXDysiQn4ExAfsPCygqE5WU7CSgfwzN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDysiQn4ExAfsPCygqE5WU7CSgfwzN | -1 (1) | 0.0000 | 0.8080 | 5.2871 | 0.0000 | 5.0122 | 0.2749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDysiQn4ExAfsPCygqE5WU7CSgfwzN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475705 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.8080 |
| Maximum Balance Rank | 127123 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 528278 (06/19/2018 22:32) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 340448 |
| Account Age Rank | 2433988 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 5.2871 |
| Deposits From External Accounts Rank | 43631 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859176 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 5.0122 |
| Withdrawls To External Accounts Rank | 26745 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2749 |
| Withdrawls To BitMEX Accounts Rank | 677302 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 3046 |
| Number of Deposits from External Accounts Rank | 91 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 240 |
| Number of Withdrawls to External Accounts Rank | 679 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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