3BMEXSyiLvJ3mjwePbfs2RhAfboQcRuGGr3BMEXSyiLvJ3mjwePbfs2RhAfboQcRuGGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSyiLvJ3mjwePbfs2RhAfboQcRuGGr | -1 (1) | 0.0000 | 13.5384 | 78.8183 | 0.0000 | 66.0711 | 12.7472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSyiLvJ3mjwePbfs2RhAfboQcRuGGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4921758 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 13.5384 |
| Maximum Balance Rank | 13543 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 590871 (08/20/2019 00:11) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 277855 |
| Account Age Rank | 4895495 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 78.8183 |
| Deposits From External Accounts Rank | 4406 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827998 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 66.0711 |
| Withdrawls To External Accounts Rank | 4458 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7472 |
| Withdrawls To BitMEX Accounts Rank | 33896 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40678 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 130 |
| Number of Withdrawls to External Accounts Rank | 2101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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