3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS | -1 (1) | 0.0084 | 3.8200 | 14.0806 | 4.6502 | 12.5488 | 6.1736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0084 |
| Current Balance Rank | 191496 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 3.8200 |
| Maximum Balance Rank | 38160 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 583596 (07/03/2019 08:09) |
| Last Seen Block | 705915 (10/20/2021 22:33) |
| Account Age (Blocks) | 198100 |
| Account Age Rank | 4626147 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 14.0806 |
| Deposits From External Accounts Rank | 19629 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.6502 |
| Deposits From BitMEX Accounts Rank | 46646 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 12.5488 |
| Withdrawls To External Accounts Rank | 13838 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1736 |
| Withdrawls To BitMEX Accounts Rank | 67106 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6383 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 62733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 2693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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