3BMEXL62yBgvYKYkpPPWLL3Yqciy86cZp73BMEXL62yBgvYKYkpPPWLL3Yqciy86cZp7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL62yBgvYKYkpPPWLL3Yqciy86cZp7 | -1 (1) | 0.0000 | 2.0913 | 12.6065 | 0.0000 | 7.0315 | 5.5750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL62yBgvYKYkpPPWLL3Yqciy86cZp7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729042 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 2.0913 |
| Maximum Balance Rank | 60564 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 535137 (08/04/2018 08:12) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 333589 |
| Account Age Rank | 2685147 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 12.6065 |
| Deposits From External Accounts Rank | 21501 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841442 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.0315 |
| Withdrawls To External Accounts Rank | 21357 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5750 |
| Withdrawls To BitMEX Accounts Rank | 74905 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48518 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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