3BMEXrgy2p6KZ2GnCnkXVyP52hpB7KjSyf3BMEXrgy2p6KZ2GnCnkXVyP52hpB7KjSyf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrgy2p6KZ2GnCnkXVyP52hpB7KjSyf | -1 (1) | 0.0000 | 1.5238 | 14.5255 | 0.0000 | 6.7318 | 7.7937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrgy2p6KZ2GnCnkXVyP52hpB7KjSyf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1349993 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 1.5238 |
| Maximum Balance Rank | 77763 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 503853 (01/12/2018 11:03) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 364873 |
| Account Age Rank | 1326501 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 14.5255 |
| Deposits From External Accounts Rank | 19255 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839673 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.7318 |
| Withdrawls To External Accounts Rank | 22004 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7937 |
| Withdrawls To BitMEX Accounts Rank | 57943 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44757 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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