3BMEXL6edn56MY2BAgtAGBxMrcDztQLiAs3BMEXL6edn56MY2BAgtAGBxMrcDztQLiAs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6edn56MY2BAgtAGBxMrcDztQLiAs | -1 (1) | 0.0000 | 3.9621 | 32.6528 | 1.5803 | 22.7983 | 11.4348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6edn56MY2BAgtAGBxMrcDztQLiAs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 879043 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 3.9621 |
| Maximum Balance Rank | 37698 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 496995 (12/01/2017 08:52) |
| Last Seen Block | 850791 (07/05/2024 10:35) |
| Account Age (Blocks) | 368588 |
| Account Age Rank | 859855 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 32.6528 |
| Deposits From External Accounts Rank | 9519 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5803 |
| Deposits From BitMEX Accounts Rank | 93136 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 22.7983 |
| Withdrawls To External Accounts Rank | 9464 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4348 |
| Withdrawls To BitMEX Accounts Rank | 37501 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 711 |
| Number of Deposits from External Accounts Rank | 2326 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 492 |
| Number of Withdrawls to External Accounts Rank | 117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 70 |
| Number of Withdrawls to BitMEX Accounts Rank | 14978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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