3BMEXLaPBviWECYHDwKFue8TQvCniyn3y83BMEXLaPBviWECYHDwKFue8TQvCniyn3y8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLaPBviWECYHDwKFue8TQvCniyn3y8 | -1 (1) | 0.0000 | 0.6895 | 7.0379 | 0.0000 | 6.2072 | 0.8307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLaPBviWECYHDwKFue8TQvCniyn3y8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5841721 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.6895 |
| Maximum Balance Rank | 138742 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 624939 (04/08/2020 06:05) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 243787 |
| Account Age Rank | 5835753 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 7.0379 |
| Deposits From External Accounts Rank | 35005 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852257 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.2072 |
| Withdrawls To External Accounts Rank | 23144 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8307 |
| Withdrawls To BitMEX Accounts Rank | 356623 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 264 |
| Number of Deposits from External Accounts Rank | 11502 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 293 |
| Number of Withdrawls to External Accounts Rank | 450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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