3BMEXLxyhcgqkoUtQEu2uR2NLZUZ6jdBjj3BMEXLxyhcgqkoUtQEu2uR2NLZUZ6jdBjj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLxyhcgqkoUtQEu2uR2NLZUZ6jdBjj | -1 (1) | 0.0000 | 1.6874 | 8.0659 | 0.0000 | 4.6140 | 3.4518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLxyhcgqkoUtQEu2uR2NLZUZ6jdBjj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2357399 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 1.6874 |
| Maximum Balance Rank | 72993 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 525065 (05/30/2018 07:02) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 343661 |
| Account Age Rank | 2317013 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 8.0659 |
| Deposits From External Accounts Rank | 31406 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849388 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6140 |
| Withdrawls To External Accounts Rank | 28445 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4518 |
| Withdrawls To BitMEX Accounts Rank | 115381 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21368 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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