3BMEXxau1LCQ3vUnDMCVCNXr5aMrog78a93BMEXxau1LCQ3vUnDMCVCNXr5aMrog78a9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxau1LCQ3vUnDMCVCNXr5aMrog78a9 | -1 (1) | 0.0000 | 7.7436 | 13.5543 | 0.1927 | 6.9245 | 6.8225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxau1LCQ3vUnDMCVCNXr5aMrog78a9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538312 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 7.7436 |
| Maximum Balance Rank | 21803 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 615352 (01/31/2020 11:05) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 253374 |
| Account Age Rank | 5526283 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 13.5543 |
| Deposits From External Accounts Rank | 20377 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1927 |
| Deposits From BitMEX Accounts Rank | 278265 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 6.9245 |
| Withdrawls To External Accounts Rank | 21621 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8225 |
| Withdrawls To BitMEX Accounts Rank | 64287 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13607 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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