3BMEXSwx5qBKV92mw3c7siZUTYey1Gzgxu3BMEXSwx5qBKV92mw3c7siZUTYey1Gzgxu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSwx5qBKV92mw3c7siZUTYey1Gzgxu | -1 (1) | 0.0000 | 0.9309 | 10.8160 | 0.0064 | 4.2624 | 6.5600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSwx5qBKV92mw3c7siZUTYey1Gzgxu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655259 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.9309 |
| Maximum Balance Rank | 117646 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 510680 (02/24/2018 11:39) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 358046 |
| Account Age Rank | 1626297 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 10.8160 |
| Deposits From External Accounts Rank | 24474 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0064 |
| Deposits From BitMEX Accounts Rank | 660131 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 4.2624 |
| Withdrawls To External Accounts Rank | 29903 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5600 |
| Withdrawls To BitMEX Accounts Rank | 66093 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24966 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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