3BMEXWsiDbih4hLFmJjRH1ieaUEHyo5rew3BMEXWsiDbih4hLFmJjRH1ieaUEHyo5rew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWsiDbih4hLFmJjRH1ieaUEHyo5rew | -1 (1) | 0.0000 | 1.2083 | 0.0000 | 7.7086 | 2.4131 | 5.2955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWsiDbih4hLFmJjRH1ieaUEHyo5rew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2031520 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 1.2083 |
| Maximum Balance Rank | 91421 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 609126 (12/21/2019 13:31) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 259600 |
| Account Age Rank | 5392968 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5531492 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 7.7086 |
| Deposits From BitMEX Accounts Rank | 32723 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.4131 |
| Withdrawls To External Accounts Rank | 43070 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2955 |
| Withdrawls To BitMEX Accounts Rank | 77778 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 694655 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 54 |
| Number of Deposits from BitMEX Accounts Rank | 2295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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