3BMEX1tD5KJLHg4aey4n5DAWBJf3PcDwMj3BMEX1tD5KJLHg4aey4n5DAWBJf3PcDwMj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1tD5KJLHg4aey4n5DAWBJf3PcDwMj | -1 (1) | 0.0000 | 10.5216 | 17.0403 | 0.0000 | 11.3068 | 5.7335 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1tD5KJLHg4aey4n5DAWBJf3PcDwMj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2853561 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 10.5216 |
| Maximum Balance Rank | 16507 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 537774 (08/21/2018 09:05) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 330952 |
| Account Age Rank | 2807966 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 17.0403 |
| Deposits From External Accounts Rank | 16651 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837607 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.3068 |
| Withdrawls To External Accounts Rank | 15360 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7335 |
| Withdrawls To BitMEX Accounts Rank | 73501 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60907 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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