3BMEXGrUcJ49kiyYa4Lj9AyYNtSMZLpqFj3BMEXGrUcJ49kiyYa4Lj9AyYNtSMZLpqFj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGrUcJ49kiyYa4Lj9AyYNtSMZLpqFj | -1 (1) | 0.0000 | 6.4654 | 36.9591 | 0.0000 | 35.2728 | 1.6863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGrUcJ49kiyYa4Lj9AyYNtSMZLpqFj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5476985 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 6.4654 |
| Maximum Balance Rank | 24806 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 612757 (01/14/2020 06:19) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 255969 |
| Account Age Rank | 5463172 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 36.9591 |
| Deposits From External Accounts Rank | 8603 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831324 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 35.2728 |
| Withdrawls To External Accounts Rank | 7021 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6863 |
| Withdrawls To BitMEX Accounts Rank | 204507 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14052 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 243 |
| Number of Withdrawls to External Accounts Rank | 663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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