3BMEXDWCBTwifLP8C5vc9pNSSHtqVGFiuv3BMEXDWCBTwifLP8C5vc9pNSSHtqVGFiuv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDWCBTwifLP8C5vc9pNSSHtqVGFiuv | -1 (1) | 0.0000 | 2.4116 | 5.0706 | 0.0000 | 0.0227 | 5.0479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDWCBTwifLP8C5vc9pNSSHtqVGFiuv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4047258 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 2.4116 |
| Maximum Balance Rank | 54647 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 572066 (04/17/2019 19:36) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 293517 |
| Account Age Rank | 4014886 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 5.0706 |
| Deposits From External Accounts Rank | 44995 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859754 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0227 |
| Withdrawls To External Accounts Rank | 275417 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0479 |
| Withdrawls To BitMEX Accounts Rank | 80557 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155999 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147029 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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