3BMEXLxGEQcAEWYYhqKT8p45zDL8cEho5N3BMEXLxGEQcAEWYYhqKT8p45zDL8cEho5N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLxGEQcAEWYYhqKT8p45zDL8cEho5N | -1 (1) | 0.0000 | 4.9125 | 24.1098 | 0.0000 | 16.1848 | 7.9250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLxGEQcAEWYYhqKT8p45zDL8cEho5N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397334 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 4.9125 |
| Maximum Balance Rank | 31723 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 526462 (06/07/2018 18:36) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 342264 |
| Account Age Rank | 2356642 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 24.1098 |
| Deposits From External Accounts Rank | 12406 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834269 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.1848 |
| Withdrawls To External Accounts Rank | 12002 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9250 |
| Withdrawls To BitMEX Accounts Rank | 57210 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1529 |
| Number of Deposits from External Accounts Rank | 448 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 255 |
| Number of Withdrawls to External Accounts Rank | 595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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