3BMEXsZRnDXsLSvFWqLg18i7CAp8ynZa3m3BMEXsZRnDXsLSvFWqLg18i7CAp8ynZa3m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZRnDXsLSvFWqLg18i7CAp8ynZa3m | -1 (1) | 0.0000 | 0.5014 | 7.0671 | 0.0000 | 6.0522 | 1.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZRnDXsLSvFWqLg18i7CAp8ynZa3m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1386864 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.5014 |
| Maximum Balance Rank | 165235 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 504623 (01/17/2018 07:07) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 364103 |
| Account Age Rank | 1363123 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 7.0671 |
| Deposits From External Accounts Rank | 34907 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852181 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.0522 |
| Withdrawls To External Accounts Rank | 23560 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0149 |
| Withdrawls To BitMEX Accounts Rank | 286957 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 1749 |
| Number of Deposits from External Accounts Rank | 336 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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