3BMEXyULibnmdLa8wv6qtgTEpi8vb545BZ3BMEXyULibnmdLa8wv6qtgTEpi8vb545BZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyULibnmdLa8wv6qtgTEpi8vb545BZ | -1 (1) | 0.0000 | 6.3871 | 25.5855 | 0.0000 | 9.9493 | 15.6363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyULibnmdLa8wv6qtgTEpi8vb545BZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2925943 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 6.3871 |
| Maximum Balance Rank | 25007 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 539595 (09/02/2018 04:08) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 329131 |
| Account Age Rank | 2880374 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 25.5855 |
| Deposits From External Accounts Rank | 11763 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833777 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.9493 |
| Withdrawls To External Accounts Rank | 17064 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.6363 |
| Withdrawls To BitMEX Accounts Rank | 26684 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55504 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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