3BMEXykbBgPEzuUUxahk8S2P9LnPjrXJLF3BMEXykbBgPEzuUUxahk8S2P9LnPjrXJLF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXykbBgPEzuUUxahk8S2P9LnPjrXJLF | -1 (1) | 0.0000 | 26.4590 | 60.1079 | 0.0613 | 51.5688 | 8.6004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXykbBgPEzuUUxahk8S2P9LnPjrXJLF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 322231 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 26.4590 |
| Maximum Balance Rank | 7876 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 482153 (08/27/2017 05:13) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 386573 |
| Account Age Rank | 314331 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 60.1079 |
| Deposits From External Accounts Rank | 5557 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0613 |
| Deposits From BitMEX Accounts Rank | 418323 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 51.5688 |
| Withdrawls To External Accounts Rank | 5352 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6004 |
| Withdrawls To BitMEX Accounts Rank | 53187 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 566 |
| Number of Deposits from External Accounts Rank | 3553 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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