3BMEXZYgfnw5zugaL43NC1RrVKYsdpDRJ63BMEXZYgfnw5zugaL43NC1RrVKYsdpDRJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZYgfnw5zugaL43NC1RrVKYsdpDRJ6 | -1 (1) | 0.0000 | 5.6390 | 7.6480 | 0.0000 | 4.0023 | 3.6457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZYgfnw5zugaL43NC1RrVKYsdpDRJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3471462 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 5.6390 |
| Maximum Balance Rank | 27634 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 553243 (12/10/2018 07:45) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 315483 |
| Account Age Rank | 3433241 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 7.6480 |
| Deposits From External Accounts Rank | 32826 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850546 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0023 |
| Withdrawls To External Accounts Rank | 31132 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6457 |
| Withdrawls To BitMEX Accounts Rank | 110885 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313466 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158055 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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