3BMEXrLeyo3cdLSyxH1BbcHJyQqzt2yzTd3BMEXrLeyo3cdLSyxH1BbcHJyQqzt2yzTd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrLeyo3cdLSyxH1BbcHJyQqzt2yzTd | -1 (1) | 0.0000 | 7.9228 | 51.4757 | 0.0000 | 30.0727 | 21.4030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrLeyo3cdLSyxH1BbcHJyQqzt2yzTd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3714289 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 7.9228 |
| Maximum Balance Rank | 21479 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 560702 (01/30/2019 01:19) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 293655 |
| Account Age Rank | 3679316 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 51.4757 |
| Deposits From External Accounts Rank | 6345 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824203 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 30.0727 |
| Withdrawls To External Accounts Rank | 7806 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4030 |
| Withdrawls To BitMEX Accounts Rank | 18844 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24818 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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