3BMEXWaMLtMCCVZG6cMVaPBebfW5e6mrfm3BMEXWaMLtMCCVZG6cMVaPBebfW5e6mrfm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWaMLtMCCVZG6cMVaPBebfW5e6mrfm | -1 (1) | 0.0000 | 4.1282 | 11.7290 | 0.0000 | 9.7672 | 1.9619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWaMLtMCCVZG6cMVaPBebfW5e6mrfm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001597 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 4.1282 |
| Maximum Balance Rank | 35743 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517402 (04/09/2018 14:57) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 351324 |
| Account Age Rank | 1963068 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 11.7290 |
| Deposits From External Accounts Rank | 22951 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842616 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.7672 |
| Withdrawls To External Accounts Rank | 17270 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9619 |
| Withdrawls To BitMEX Accounts Rank | 185374 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34474 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5315 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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