3BMEXzAXbRfZeMhRfZRyvNsqFbbjFaJ1Up3BMEXzAXbRfZeMhRfZRyvNsqFbbjFaJ1Up| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzAXbRfZeMhRfZRyvNsqFbbjFaJ1Up | -1 (1) | 0.0000 | 2.6883 | 6.9317 | 0.0065 | 5.8986 | 1.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzAXbRfZeMhRfZRyvNsqFbbjFaJ1Up |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762915 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 2.6883 |
| Maximum Balance Rank | 50528 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512850 (03/10/2018 07:13) |
| Last Seen Block | 814784 (11/01/2023 05:50) |
| Account Age (Blocks) | 355876 |
| Account Age Rank | 1730751 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 6.9317 |
| Deposits From External Accounts Rank | 35590 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0065 |
| Deposits From BitMEX Accounts Rank | 658580 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 5.8986 |
| Withdrawls To External Accounts Rank | 24103 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0396 |
| Withdrawls To BitMEX Accounts Rank | 282024 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48642 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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