3BMEXCficLjJA91hYsstEvY5PHLWRaDTqt3BMEXCficLjJA91hYsstEvY5PHLWRaDTqt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCficLjJA91hYsstEvY5PHLWRaDTqt | -1 (1) | 0.0000 | 5.1006 | 13.2489 | 0.0000 | 11.0765 | 2.1724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCficLjJA91hYsstEvY5PHLWRaDTqt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 914094 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 5.1006 |
| Maximum Balance Rank | 29639 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 497584 (12/04/2017 17:31) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 371142 |
| Account Age Rank | 894307 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 13.2489 |
| Deposits From External Accounts Rank | 20694 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840803 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0765 |
| Withdrawls To External Accounts Rank | 15586 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1724 |
| Withdrawls To BitMEX Accounts Rank | 163842 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 436 |
| Number of Deposits from External Accounts Rank | 5394 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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