3BMEXLGSaiAkJT3UaVyy8G7AtRo4yBCijC3BMEXLGSaiAkJT3UaVyy8G7AtRo4yBCijC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLGSaiAkJT3UaVyy8G7AtRo4yBCijC | -1 (1) | 0.0000 | 1.7847 | 9.2849 | 0.0000 | 3.9310 | 5.3539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLGSaiAkJT3UaVyy8G7AtRo4yBCijC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 802970 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 1.7847 |
| Maximum Balance Rank | 70452 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 495905 (11/24/2017 15:23) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 372821 |
| Account Age Rank | 784716 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 9.2849 |
| Deposits From External Accounts Rank | 28194 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846840 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.9310 |
| Withdrawls To External Accounts Rank | 31653 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3539 |
| Withdrawls To BitMEX Accounts Rank | 77171 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53746 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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