3BMEXLWbHk559usuMgQdt77yNfvuNWr4gr3BMEXLWbHk559usuMgQdt77yNfvuNWr4gr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLWbHk559usuMgQdt77yNfvuNWr4gr | -1 (1) | 0.0000 | 1.5900 | 2.8211 | 0.0000 | 1.2908 | 1.5303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLWbHk559usuMgQdt77yNfvuNWr4gr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5854270 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 1.5900 |
| Maximum Balance Rank | 75782 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 625643 (04/12/2020 18:00) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 239940 |
| Account Age Rank | 5848637 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 2.8211 |
| Deposits From External Accounts Rank | 70283 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880633 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2908 |
| Withdrawls To External Accounts Rank | 62949 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5303 |
| Withdrawls To BitMEX Accounts Rank | 217023 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224222 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101463 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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