3BMEXLccG3udyWYthcLCw2e7S17snny84j3BMEXLccG3udyWYthcLCw2e7S17snny84j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLccG3udyWYthcLCw2e7S17snny84j | -1 (1) | 0.0000 | 6.2153 | 30.6121 | 0.4895 | 22.8649 | 8.2367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLccG3udyWYthcLCw2e7S17snny84j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1881622 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 6.2153 |
| Maximum Balance Rank | 25425 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516706 (04/05/2018 06:25) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 352020 |
| Account Age Rank | 1939881 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 30.6121 |
| Deposits From External Accounts Rank | 10081 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4895 |
| Deposits From BitMEX Accounts Rank | 184150 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 22.8649 |
| Withdrawls To External Accounts Rank | 9446 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2367 |
| Withdrawls To BitMEX Accounts Rank | 55031 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44355 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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