3BMEXMAL57Q3hxipQwz8eDLEGyRHx9Dqpe3BMEXMAL57Q3hxipQwz8eDLEGyRHx9Dqpe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMAL57Q3hxipQwz8eDLEGyRHx9Dqpe | -1 (1) | 0.0000 | 3.0701 | 5.5743 | 0.0000 | 4.1190 | 1.4553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMAL57Q3hxipQwz8eDLEGyRHx9Dqpe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897643 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 3.0701 |
| Maximum Balance Rank | 44775 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515234 (03/26/2018 11:19) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 353492 |
| Account Age Rank | 1861617 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 5.5743 |
| Deposits From External Accounts Rank | 42056 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857937 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1190 |
| Withdrawls To External Accounts Rank | 30500 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4553 |
| Withdrawls To BitMEX Accounts Rank | 226881 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 351 |
| Number of Deposits from External Accounts Rank | 7827 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42883 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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