3BMEXPXQ3LzwCH4unk55wfmgayDau25AE63BMEXPXQ3LzwCH4unk55wfmgayDau25AE6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPXQ3LzwCH4unk55wfmgayDau25AE6 | -1 (1) | 0.0000 | 0.6652 | 1.9419 | 0.0150 | 0.8580 | 1.0989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPXQ3LzwCH4unk55wfmgayDau25AE6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4277319 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.6652 |
| Maximum Balance Rank | 141246 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 582542 (06/26/2019 15:31) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 286184 |
| Account Age Rank | 4551845 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 1.9419 |
| Deposits From External Accounts Rank | 91332 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581285 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.8580 |
| Withdrawls To External Accounts Rank | 80996 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0989 |
| Withdrawls To BitMEX Accounts Rank | 271635 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71936 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45963 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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