3BMEXSwKYeekNiyorCyhvhLh2snMZYt2dT3BMEXSwKYeekNiyorCyhvhLh2snMZYt2dT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSwKYeekNiyorCyhvhLh2snMZYt2dT | -1 (1) | 0.0000 | 1.4192 | 6.1120 | 0.0000 | 2.3336 | 3.7784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSwKYeekNiyorCyhvhLh2snMZYt2dT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3418036 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 1.4192 |
| Maximum Balance Rank | 82156 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 552092 (12/01/2018 02:20) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 313491 |
| Account Age Rank | 3379965 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 6.1120 |
| Deposits From External Accounts Rank | 39058 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854993 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3336 |
| Withdrawls To External Accounts Rank | 43950 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7784 |
| Withdrawls To BitMEX Accounts Rank | 108311 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142792 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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