3BMEXsDQLsgnJ1ZC9CXLU2rqy4tjDYqwfp3BMEXsDQLsgnJ1ZC9CXLU2rqy4tjDYqwfp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDQLsgnJ1ZC9CXLU2rqy4tjDYqwfp | -1 (1) | 0.0000 | 0.9357 | 2.6087 | 0.0000 | 2.5206 | 0.0881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDQLsgnJ1ZC9CXLU2rqy4tjDYqwfp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 115990 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.9357 |
| Maximum Balance Rank | 117357 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 470570 (06/09/2017 21:57) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 398156 |
| Account Age Rank | 110226 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 2.6087 |
| Deposits From External Accounts Rank | 73760 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884030 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5206 |
| Withdrawls To External Accounts Rank | 41815 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0881 |
| Withdrawls To BitMEX Accounts Rank | 1241324 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 1444 |
| Number of Deposits from External Accounts Rank | 508 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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