3BMEXDr7FSh5fAdxy7KmeWHMMMDG8ijfnw3BMEXDr7FSh5fAdxy7KmeWHMMMDG8ijfnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDr7FSh5fAdxy7KmeWHMMMDG8ijfnw | -1 (1) | 0.0000 | 2.6392 | 5.0708 | 0.0000 | 1.9555 | 3.1152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDr7FSh5fAdxy7KmeWHMMMDG8ijfnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4085658 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 2.6392 |
| Maximum Balance Rank | 51090 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 573218 (04/25/2019 20:31) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 292365 |
| Account Age Rank | 4053455 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 5.0708 |
| Deposits From External Accounts Rank | 44993 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859752 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9555 |
| Withdrawls To External Accounts Rank | 49672 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1152 |
| Withdrawls To BitMEX Accounts Rank | 123651 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137188 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77248 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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