3BMEXLMcytBfZQ7mxLCtn1sKDEiEBNsMZY3BMEXLMcytBfZQ7mxLCtn1sKDEiEBNsMZY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMcytBfZQ7mxLCtn1sKDEiEBNsMZY | -1 (1) | 0.0000 | 4.8636 | 30.1893 | 1.5330 | 14.5001 | 17.2222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMcytBfZQ7mxLCtn1sKDEiEBNsMZY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1880745 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 4.8636 |
| Maximum Balance Rank | 31936 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514787 (03/23/2018 11:42) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 353939 |
| Account Age Rank | 1845137 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 30.1893 |
| Deposits From External Accounts Rank | 10186 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5330 |
| Deposits From BitMEX Accounts Rank | 94369 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 14.5001 |
| Withdrawls To External Accounts Rank | 12958 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.2222 |
| Withdrawls To BitMEX Accounts Rank | 24587 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47982 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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