3BMEXZLGz1eN9aPmBnJHrFxrH19jvFTe9V3BMEXZLGz1eN9aPmBnJHrFxrH19jvFTe9V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZLGz1eN9aPmBnJHrFxrH19jvFTe9V | -1 (1) | 0.0000 | 1.6782 | 4.7664 | 0.0902 | 2.7457 | 2.1109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZLGz1eN9aPmBnJHrFxrH19jvFTe9V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5907784 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 1.6782 |
| Maximum Balance Rank | 73218 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 628195 (04/29/2020 21:02) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 237388 |
| Account Age Rank | 5902777 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 4.7664 |
| Deposits From External Accounts Rank | 47816 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0902 |
| Deposits From BitMEX Accounts Rank | 376307 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 2.7457 |
| Withdrawls To External Accounts Rank | 39838 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1109 |
| Withdrawls To BitMEX Accounts Rank | 166751 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26412 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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