3BMEXxuLowpXPTSkXnDwZiaqWa9AwLgBZJ3BMEXxuLowpXPTSkXnDwZiaqWa9AwLgBZJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxuLowpXPTSkXnDwZiaqWa9AwLgBZJ | -1 (1) | 0.0000 | 5.9961 | 9.6043 | 0.0000 | 8.3058 | 1.2985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxuLowpXPTSkXnDwZiaqWa9AwLgBZJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5352663 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 5.9961 |
| Maximum Balance Rank | 26557 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 606405 (12/03/2019 05:37) |
| Last Seen Block | 823398 (12/29/2023 09:09) |
| Account Age (Blocks) | 262321 |
| Account Age Rank | 5334867 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 9.6043 |
| Deposits From External Accounts Rank | 27523 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846318 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.3058 |
| Withdrawls To External Accounts Rank | 19135 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2985 |
| Withdrawls To BitMEX Accounts Rank | 243826 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51057 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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