3BMEXv7LjvzrzpBmCLkzQyNnyW2iwE2Li13BMEXv7LjvzrzpBmCLkzQyNnyW2iwE2Li1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv7LjvzrzpBmCLkzQyNnyW2iwE2Li1 | -1 (1) | 0.0000 | 27.2346 | 94.9906 | 0.0000 | 85.8220 | 9.1685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv7LjvzrzpBmCLkzQyNnyW2iwE2Li1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87107 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 27.2346 |
| Maximum Balance Rank | 7713 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 464971 (05/05/2017 18:38) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 403755 |
| Account Age Rank | 81788 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 94.9906 |
| Deposits From External Accounts Rank | 3754 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827485 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 85.8220 |
| Withdrawls To External Accounts Rank | 3758 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1685 |
| Withdrawls To BitMEX Accounts Rank | 50356 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 395 |
| Number of Deposits from External Accounts Rank | 6592 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 296 |
| Number of Withdrawls to External Accounts Rank | 439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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