3BMEXNcHP1kprLogAkPAfuhisM32YTKFA63BMEXNcHP1kprLogAkPAfuhisM32YTKFA6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNcHP1kprLogAkPAfuhisM32YTKFA6 | -1 (1) | 1.6521 | 1,105.4098 | 0.0000 | 1,567.9295 | 1,534.0850 | 32.1923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNcHP1kprLogAkPAfuhisM32YTKFA6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.6521 |
| Current Balance Rank | 2765 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,105.4098 |
| Maximum Balance Rank | 210 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 478119 (07/29/2017 12:06) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 303577 |
| Account Age Rank | 204938 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637253 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,567.9295 |
| Deposits From BitMEX Accounts Rank | 324 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,534.0850 |
| Withdrawls To External Accounts Rank | 306 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.1923 |
| Withdrawls To BitMEX Accounts Rank | 11862 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 257568 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 756 |
| Number of Deposits from BitMEX Accounts Rank | 293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 393 |
| Number of Withdrawls to External Accounts Rank | 198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 56686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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