3BMEXQLfZjcfygHZk4f1c17QVVxLaeWdBL3BMEXQLfZjcfygHZk4f1c17QVVxLaeWdBL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQLfZjcfygHZk4f1c17QVVxLaeWdBL | -1 (1) | 0.0000 | 6.2495 | 6.9875 | 0.0000 | 5.1959 | 1.7916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQLfZjcfygHZk4f1c17QVVxLaeWdBL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454335 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 6.2495 |
| Maximum Balance Rank | 25300 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 486276 (09/21/2017 08:09) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 368081 |
| Account Age Rank | 445161 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 6.9875 |
| Deposits From External Accounts Rank | 35363 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847259 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1959 |
| Withdrawls To External Accounts Rank | 26093 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7916 |
| Withdrawls To BitMEX Accounts Rank | 196786 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33503 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166770 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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