3BMEX7YjtJ8MdCce5DMxvrF8mzDWzFxSbr3BMEX7YjtJ8MdCce5DMxvrF8mzDWzFxSbr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7YjtJ8MdCce5DMxvrF8mzDWzFxSbr | -1 (1) | 0.0000 | 5.1948 | 8.2416 | 0.0000 | 3.1842 | 5.0575 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7YjtJ8MdCce5DMxvrF8mzDWzFxSbr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 649922 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 5.1948 |
| Maximum Balance Rank | 29275 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 492910 (11/03/2017 09:45) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 375816 |
| Account Age Rank | 636147 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 8.2416 |
| Deposits From External Accounts Rank | 30891 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848975 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.1842 |
| Withdrawls To External Accounts Rank | 36067 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0575 |
| Withdrawls To BitMEX Accounts Rank | 80434 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97702 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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