3BMEXYFKLdVwAhwzLsGdr1JcgBrQ5cieJa3BMEXYFKLdVwAhwzLsGdr1JcgBrQ5cieJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYFKLdVwAhwzLsGdr1JcgBrQ5cieJa | -1 (1) | 0.0000 | 1.6567 | 6.1470 | 0.7882 | 3.2156 | 3.7197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYFKLdVwAhwzLsGdr1JcgBrQ5cieJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911847 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 1.6567 |
| Maximum Balance Rank | 73792 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 524059 (05/23/2018 21:33) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 344667 |
| Account Age Rank | 2281189 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 6.1470 |
| Deposits From External Accounts Rank | 38899 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7882 |
| Deposits From BitMEX Accounts Rank | 144063 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 3.2156 |
| Withdrawls To External Accounts Rank | 35800 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7197 |
| Withdrawls To BitMEX Accounts Rank | 109466 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65785 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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