3BMEXBjammDDzexjo6jpJDVpsWeSAnp68Q3BMEXBjammDDzexjo6jpJDVpsWeSAnp68Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjammDDzexjo6jpJDVpsWeSAnp68Q | -1 (1) | 0.0000 | 5.7811 | 4.5562 | 1.8816 | 0.3222 | 6.1155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjammDDzexjo6jpJDVpsWeSAnp68Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409955 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 5.7811 |
| Maximum Balance Rank | 27188 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527418 (06/14/2018 11:04) |
| Last Seen Block | 752747 (09/05/2022 15:34) |
| Account Age (Blocks) | 341308 |
| Account Age Rank | 2404524 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 4.5562 |
| Deposits From External Accounts Rank | 49347 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.8816 |
| Deposits From BitMEX Accounts Rank | 85718 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.3222 |
| Withdrawls To External Accounts Rank | 128608 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1155 |
| Withdrawls To BitMEX Accounts Rank | 69464 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22611 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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