3BMEXSLwFbSzN9ADsE6qKX76eJm6RrcA7G3BMEXSLwFbSzN9ADsE6qKX76eJm6RrcA7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSLwFbSzN9ADsE6qKX76eJm6RrcA7G | -1 (1) | 0.0000 | 65.7589 | 65.7589 | 0.0000 | 65.7351 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSLwFbSzN9ADsE6qKX76eJm6RrcA7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58400 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 65.7589 |
| Maximum Balance Rank | 3569 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 450232 (01/27/2017 09:18) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 415351 |
| Account Age Rank | 54525 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 65.7589 |
| Deposits From External Accounts Rank | 5162 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828077 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 65.7351 |
| Withdrawls To External Accounts Rank | 4477 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2031022 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 553236 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1321718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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