3BMEXCmTomvctA41mi2wnmyw3woNL7aWRx3BMEXCmTomvctA41mi2wnmyw3woNL7aWRx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCmTomvctA41mi2wnmyw3woNL7aWRx | -1 (1) | 0.0000 | 5.8606 | 12.9262 | 0.0000 | 6.1525 | 6.7738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCmTomvctA41mi2wnmyw3woNL7aWRx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2583165 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 5.8606 |
| Maximum Balance Rank | 26957 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 531434 (07/11/2018 06:05) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 337292 |
| Account Age Rank | 2540564 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 12.9262 |
| Deposits From External Accounts Rank | 21125 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841136 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1525 |
| Withdrawls To External Accounts Rank | 23308 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7738 |
| Withdrawls To BitMEX Accounts Rank | 64618 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 25963 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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