3BMEXMZzvjDvkvWni3VD2ERfdUnEsK8Dt63BMEXMZzvjDvkvWni3VD2ERfdUnEsK8Dt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZzvjDvkvWni3VD2ERfdUnEsK8Dt6 | -1 (1) | 0.0000 | 2.5645 | 17.5019 | 0.0646 | 15.3773 | 2.1891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZzvjDvkvWni3VD2ERfdUnEsK8Dt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874382 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 2.5645 |
| Maximum Balance Rank | 52112 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514671 (03/22/2018 12:56) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 354055 |
| Account Age Rank | 1838849 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 17.5019 |
| Deposits From External Accounts Rank | 16305 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0646 |
| Deposits From BitMEX Accounts Rank | 413525 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 15.3773 |
| Withdrawls To External Accounts Rank | 12398 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1891 |
| Withdrawls To BitMEX Accounts Rank | 163124 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24279 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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