3BMEXzvFiJt7YZwxLYmCgiC9LeoRS4HFQ63BMEXzvFiJt7YZwxLYmCgiC9LeoRS4HFQ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzvFiJt7YZwxLYmCgiC9LeoRS4HFQ6 | -1 (1) | 0.0000 | 2.7359 | 16.3617 | 0.0000 | 8.2793 | 8.0824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzvFiJt7YZwxLYmCgiC9LeoRS4HFQ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654208 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 2.7359 |
| Maximum Balance Rank | 49965 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510656 (02/24/2018 07:59) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 358070 |
| Account Age Rank | 1625366 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 16.3617 |
| Deposits From External Accounts Rank | 17245 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838068 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.2793 |
| Withdrawls To External Accounts Rank | 19183 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0824 |
| Withdrawls To BitMEX Accounts Rank | 55799 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19473 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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