3BMEXrxb67zap96w4ey3L5r9E3naYDLZLi3BMEXrxb67zap96w4ey3L5r9E3naYDLZLi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrxb67zap96w4ey3L5r9E3naYDLZLi | -1 (1) | 0.0000 | 1.3659 | 4.2814 | 0.1839 | 3.0658 | 1.3995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrxb67zap96w4ey3L5r9E3naYDLZLi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 732946 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 1.3659 |
| Maximum Balance Rank | 84308 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511456 (03/01/2018 10:44) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 357270 |
| Account Age Rank | 1659937 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 4.2814 |
| Deposits From External Accounts Rank | 51580 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1839 |
| Deposits From BitMEX Accounts Rank | 282552 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 3.0658 |
| Withdrawls To External Accounts Rank | 36867 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3995 |
| Withdrawls To BitMEX Accounts Rank | 232594 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57122 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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