3BMEXyFeDCrDZXiybzEEKwyqE2gwnexYLP3BMEXyFeDCrDZXiybzEEKwyqE2gwnexYLP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyFeDCrDZXiybzEEKwyqE2gwnexYLP | -1 (1) | 0.0000 | 0.7489 | 2.0624 | 0.0000 | 0.0597 | 2.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyFeDCrDZXiybzEEKwyqE2gwnexYLP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2745540 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.7489 |
| Maximum Balance Rank | 132721 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 535518 (08/06/2018 18:23) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 333208 |
| Account Age Rank | 2701473 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 2.0624 |
| Deposits From External Accounts Rank | 86142 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894345 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0597 |
| Withdrawls To External Accounts Rank | 226602 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0027 |
| Withdrawls To BitMEX Accounts Rank | 173053 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51528 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93122 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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