3BMEXfZLSTL83NpJE9CTn9m1ZaE19do3X33BMEXfZLSTL83NpJE9CTn9m1ZaE19do3X3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZLSTL83NpJE9CTn9m1ZaE19do3X3 | -1 (1) | 0.0000 | 3.6184 | 12.5576 | 0.0000 | 6.9356 | 5.6220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZLSTL83NpJE9CTn9m1ZaE19do3X3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5139635 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 3.6184 |
| Maximum Balance Rank | 39972 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 598612 (10/09/2019 15:19) |
| Last Seen Block | 826031 (01/16/2024 13:36) |
| Account Age (Blocks) | 270114 |
| Account Age Rank | 5117322 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 12.5576 |
| Deposits From External Accounts Rank | 21561 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841490 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.9356 |
| Withdrawls To External Accounts Rank | 21594 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6220 |
| Withdrawls To BitMEX Accounts Rank | 74486 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32911 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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