3BMEXZQ6L291Ug3XFLYBTdUSw3SFBBoLvp3BMEXZQ6L291Ug3XFLYBTdUSw3SFBBoLvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZQ6L291Ug3XFLYBTdUSw3SFBBoLvp | -1 (1) | 0.0000 | 11.0163 | 28.2250 | 0.0000 | 20.1770 | 8.0481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZQ6L291Ug3XFLYBTdUSw3SFBBoLvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3929367 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 11.0163 |
| Maximum Balance Rank | 15884 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 569313 (03/29/2019 12:06) |
| Last Seen Block | 794189 (06/13/2023 13:43) |
| Account Age (Blocks) | 299413 |
| Account Age Rank | 3897719 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 28.2250 |
| Deposits From External Accounts Rank | 10851 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833071 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.1770 |
| Withdrawls To External Accounts Rank | 10283 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0481 |
| Withdrawls To BitMEX Accounts Rank | 55957 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27178 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 159 |
| Number of Withdrawls to External Accounts Rank | 1546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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