3BMEXww8RzkXbWgAtGzynC9i6fLGzdyDWg3BMEXww8RzkXbWgAtGzynC9i6fLGzdyDWg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXww8RzkXbWgAtGzynC9i6fLGzdyDWg | -1 (1) | 0.0000 | 2.8704 | 5.8678 | 0.0000 | 5.8225 | 0.0453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXww8RzkXbWgAtGzynC9i6fLGzdyDWg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1396272 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 2.8704 |
| Maximum Balance Rank | 48414 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 504714 (01/17/2018 20:58) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 349643 |
| Account Age Rank | 1372477 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 5.8678 |
| Deposits From External Accounts Rank | 40573 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851439 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.8225 |
| Withdrawls To External Accounts Rank | 24276 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0453 |
| Withdrawls To BitMEX Accounts Rank | 1620668 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 1092 |
| Number of Deposits from External Accounts Rank | 990 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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