3BMEXCyoTmjFszCdFKLmv5FAH5gD1Dg5Ux3BMEXCyoTmjFszCdFKLmv5FAH5gD1Dg5Ux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCyoTmjFszCdFKLmv5FAH5gD1Dg5Ux | -1 (1) | 0.0000 | 45.0641 | 180.6026 | 0.0000 | 167.8773 | 12.7253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCyoTmjFszCdFKLmv5FAH5gD1Dg5Ux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4791791 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 45.0641 |
| Maximum Balance Rank | 5091 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 586654 (07/23/2019 10:59) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 282072 |
| Account Age Rank | 4761974 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 180.6026 |
| Deposits From External Accounts Rank | 1953 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826030 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 167.8773 |
| Withdrawls To External Accounts Rank | 2201 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7253 |
| Withdrawls To BitMEX Accounts Rank | 33936 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44742 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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