3BMEXGDLvAo5a68gVPfXkWBNd1wYwwvSp93BMEXGDLvAo5a68gVPfXkWBNd1wYwwvSp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGDLvAo5a68gVPfXkWBNd1wYwwvSp9 | -1 (1) | 0.0000 | 6.2518 | 10.1389 | 0.0000 | 10.1062 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGDLvAo5a68gVPfXkWBNd1wYwwvSp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2033640 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 6.2518 |
| Maximum Balance Rank | 25316 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 518182 (04/14/2018 13:47) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 347401 |
| Account Age Rank | 1995428 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 10.1389 |
| Deposits From External Accounts Rank | 25766 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844322 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 10.1062 |
| Withdrawls To External Accounts Rank | 16627 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1815882 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92055 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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