3BMEX5yGXa9KeHr6npeeUzSsSq4ZJyKPox3BMEX5yGXa9KeHr6npeeUzSsSq4ZJyKPox| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5yGXa9KeHr6npeeUzSsSq4ZJyKPox | -1 (1) | 0.0000 | 14.2879 | 32.6867 | 0.0000 | 14.0812 | 18.6055 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5yGXa9KeHr6npeeUzSsSq4ZJyKPox |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4144094 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 14.2879 |
| Maximum Balance Rank | 12959 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 574918 (05/07/2019 01:34) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 293808 |
| Account Age Rank | 4110527 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 32.6867 |
| Deposits From External Accounts Rank | 9514 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832038 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.0812 |
| Withdrawls To External Accounts Rank | 13193 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.6055 |
| Withdrawls To BitMEX Accounts Rank | 22948 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56920 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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