3BMEXny1hVXxBnYTjjnF4AduhWrNtSFoU63BMEXny1hVXxBnYTjjnF4AduhWrNtSFoU6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXny1hVXxBnYTjjnF4AduhWrNtSFoU6 | -1 (1) | 0.0000 | 2.3979 | 17.0720 | 0.0000 | 6.9215 | 10.1505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXny1hVXxBnYTjjnF4AduhWrNtSFoU6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1575195 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 2.3979 |
| Maximum Balance Rank | 54948 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 508672 (02/11/2018 13:51) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 360054 |
| Account Age Rank | 1548681 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 17.0720 |
| Deposits From External Accounts Rank | 16625 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837588 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.9215 |
| Withdrawls To External Accounts Rank | 21627 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1505 |
| Withdrawls To BitMEX Accounts Rank | 41633 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29421 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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