3BMEXLzkyaQ9YZrTMEiLZM5ggnM8LzQoTR3BMEXLzkyaQ9YZrTMEiLZM5ggnM8LzQoTR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLzkyaQ9YZrTMEiLZM5ggnM8LzQoTR | -1 (1) | 0.0000 | 53.0825 | 0.0000 | 156.6329 | 146.9523 | 9.6807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLzkyaQ9YZrTMEiLZM5ggnM8LzQoTR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51837 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 53.0825 |
| Maximum Balance Rank | 4291 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 631775 (05/26/2020 13:13) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 236951 |
| Account Age Rank | 6006522 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6087087 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 156.6329 |
| Deposits From BitMEX Accounts Rank | 2665 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 146.9523 |
| Withdrawls To External Accounts Rank | 2448 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6807 |
| Withdrawls To BitMEX Accounts Rank | 47975 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 676394 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 555 |
| Number of Deposits from BitMEX Accounts Rank | 465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 250 |
| Number of Withdrawls to External Accounts Rank | 617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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