3BMEXgcLiEM26k5vc95PAWSt2F2cQskNT73BMEXgcLiEM26k5vc95PAWSt2F2cQskNT7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgcLiEM26k5vc95PAWSt2F2cQskNT7 | -1 (1) | 0.0000 | 1.3610 | 6.1373 | 0.0000 | 5.6832 | 0.4540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgcLiEM26k5vc95PAWSt2F2cQskNT7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 126038 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 1.3610 |
| Maximum Balance Rank | 84492 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 471366 (06/15/2017 09:39) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 397360 |
| Account Age Rank | 120319 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 6.1373 |
| Deposits From External Accounts Rank | 38949 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855435 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6832 |
| Withdrawls To External Accounts Rank | 24669 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4540 |
| Withdrawls To BitMEX Accounts Rank | 519233 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 323 |
| Number of Deposits from External Accounts Rank | 8681 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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