3BMEXi155BqbY9hUCxGbscw7CGLyAyFYzg3BMEXi155BqbY9hUCxGbscw7CGLyAyFYzg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi155BqbY9hUCxGbscw7CGLyAyFYzg | -1 (1) | 0.0000 | 35.9639 | 66.5639 | 0.0000 | 61.8015 | 4.7624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi155BqbY9hUCxGbscw7CGLyAyFYzg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 155209 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 35.9639 |
| Maximum Balance Rank | 6058 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 473990 (07/03/2017 07:42) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 391593 |
| Account Age Rank | 149580 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 66.5639 |
| Deposits From External Accounts Rank | 5114 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828038 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 61.8015 |
| Withdrawls To External Accounts Rank | 4667 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7624 |
| Withdrawls To BitMEX Accounts Rank | 89959 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90333 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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