3BMEXWXU19gnbaxRnpMM1DDTAMtoM8NE9i3BMEXWXU19gnbaxRnpMM1DDTAMtoM8NE9i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXU19gnbaxRnpMM1DDTAMtoM8NE9i | -1 (1) | 0.0000 | 4.2271 | 7.5835 | 0.0000 | 6.1468 | 1.4366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXU19gnbaxRnpMM1DDTAMtoM8NE9i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1927563 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 4.2271 |
| Maximum Balance Rank | 35135 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515758 (03/30/2018 01:10) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 352968 |
| Account Age Rank | 1890746 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 7.5835 |
| Deposits From External Accounts Rank | 33037 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850709 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1468 |
| Withdrawls To External Accounts Rank | 23329 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4366 |
| Withdrawls To BitMEX Accounts Rank | 228685 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55074 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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