3BMEXN53tLGzKjhfz1fKtTRpNWwfmgFZUq3BMEXN53tLGzKjhfz1fKtTRpNWwfmgFZUq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN53tLGzKjhfz1fKtTRpNWwfmgFZUq | -1 (1) | 0.0000 | 1.8274 | 9.6105 | 0.0000 | 2.6881 | 6.9223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN53tLGzKjhfz1fKtTRpNWwfmgFZUq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5747504 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 1.8274 |
| Maximum Balance Rank | 69382 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 621957 (03/17/2020 12:39) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 246769 |
| Account Age Rank | 5739750 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 9.6105 |
| Deposits From External Accounts Rank | 27510 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846307 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.6881 |
| Withdrawls To External Accounts Rank | 40320 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9223 |
| Withdrawls To BitMEX Accounts Rank | 63645 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78858 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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