3BMEX7GhKyCoJJo58VqGP1HCMTnQ9KcDjh3BMEX7GhKyCoJJo58VqGP1HCMTnQ9KcDjh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7GhKyCoJJo58VqGP1HCMTnQ9KcDjh | -1 (1) | 0.0000 | 5.3424 | 15.0391 | 0.0600 | 10.4613 | 4.6378 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7GhKyCoJJo58VqGP1HCMTnQ9KcDjh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5403287 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 5.3424 |
| Maximum Balance Rank | 28692 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 613554 (01/19/2020 13:30) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 255172 |
| Account Age Rank | 5486741 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 15.0391 |
| Deposits From External Accounts Rank | 18490 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420342 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 10.4613 |
| Withdrawls To External Accounts Rank | 16241 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6378 |
| Withdrawls To BitMEX Accounts Rank | 91647 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86052 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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