3BMEXeH214NCybU38hG5ubUAG2AJG6Lukh3BMEXeH214NCybU38hG5ubUAG2AJG6Lukh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeH214NCybU38hG5ubUAG2AJG6Lukh | -1 (1) | 0.0000 | 5.7941 | 27.1514 | 0.0000 | 18.7762 | 8.3753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeH214NCybU38hG5ubUAG2AJG6Lukh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 111515 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 5.7941 |
| Maximum Balance Rank | 27160 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 470075 (06/06/2017 17:50) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 398651 |
| Account Age Rank | 105695 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 27.1514 |
| Deposits From External Accounts Rank | 11212 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833351 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.7762 |
| Withdrawls To External Accounts Rank | 10871 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3753 |
| Withdrawls To BitMEX Accounts Rank | 54307 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1333 |
| Number of Deposits from External Accounts Rank | 613 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6314 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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