3BMEXLSwobyDxzKyMu62919TE1Q192nKUr3BMEXLSwobyDxzKyMu62919TE1Q192nKUr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSwobyDxzKyMu62919TE1Q192nKUr | -1 (1) | 0.0000 | 0.5253 | 0.6051 | 0.0000 | 0.0200 | 0.5851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSwobyDxzKyMu62919TE1Q192nKUr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1214510 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.5253 |
| Maximum Balance Rank | 160676 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 500999 (12/25/2017 17:33) |
| Last Seen Block | 828124 (01/30/2024 16:14) |
| Account Age (Blocks) | 367727 |
| Account Age Rank | 1191460 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.6051 |
| Deposits From External Accounts Rank | 178256 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974148 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0200 |
| Withdrawls To External Accounts Rank | 283099 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5851 |
| Withdrawls To BitMEX Accounts Rank | 435777 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104290 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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