3BMEXZemyQvqzbwNwUpGuhdG3dy6rvtYbm3BMEXZemyQvqzbwNwUpGuhdG3dy6rvtYbm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZemyQvqzbwNwUpGuhdG3dy6rvtYbm | -1 (1) | 0.0000 | 3.1536 | 6.5708 | 0.0000 | 5.0441 | 1.5266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZemyQvqzbwNwUpGuhdG3dy6rvtYbm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572862 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 3.1536 |
| Maximum Balance Rank | 43958 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 531175 (07/09/2018 11:12) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 337551 |
| Account Age Rank | 2530382 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 6.5708 |
| Deposits From External Accounts Rank | 36989 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853862 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0441 |
| Withdrawls To External Accounts Rank | 26629 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5266 |
| Withdrawls To BitMEX Accounts Rank | 217367 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77624 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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