3BMEXJ8modBvvhP9yD4HiWrN5vdvvdCfFL3BMEXJ8modBvvhP9yD4HiWrN5vdvvdCfFL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ8modBvvhP9yD4HiWrN5vdvvdCfFL | -1 (1) | 0.0000 | 5.0187 | 21.5036 | 0.0000 | 14.5071 | 6.9964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ8modBvvhP9yD4HiWrN5vdvvdCfFL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070536 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 5.0187 |
| Maximum Balance Rank | 30086 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 519090 (04/20/2018 08:29) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 349636 |
| Account Age Rank | 2032382 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 21.5036 |
| Deposits From External Accounts Rank | 13626 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835222 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.5071 |
| Withdrawls To External Accounts Rank | 12945 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9964 |
| Withdrawls To BitMEX Accounts Rank | 63135 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88075 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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