3BMEXGyLZWACx6gzUcNjvsMsAFWdR1FCy63BMEXGyLZWACx6gzUcNjvsMsAFWdR1FCy6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGyLZWACx6gzUcNjvsMsAFWdR1FCy6 | -1 (1) | 0.0000 | 1.3242 | 5.9704 | 0.0000 | 3.5131 | 2.4572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGyLZWACx6gzUcNjvsMsAFWdR1FCy6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1623835 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 1.3242 |
| Maximum Balance Rank | 85919 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510043 (02/20/2018 07:41) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 358683 |
| Account Age Rank | 1596093 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 5.9704 |
| Deposits From External Accounts Rank | 40098 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856381 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5131 |
| Withdrawls To External Accounts Rank | 33863 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4572 |
| Withdrawls To BitMEX Accounts Rank | 151536 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38492 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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