3BMEXKHcMob5xzndyQrUGB59LqeMJ8TJWZ3BMEXKHcMob5xzndyQrUGB59LqeMJ8TJWZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKHcMob5xzndyQrUGB59LqeMJ8TJWZ | -1 (1) | 0.0000 | 4.7066 | 10.8064 | 0.0000 | 8.6560 | 2.1504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKHcMob5xzndyQrUGB59LqeMJ8TJWZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5891930 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 4.7066 |
| Maximum Balance Rank | 32608 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 627538 (04/25/2020 07:20) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 241188 |
| Account Age Rank | 5886793 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 10.8064 |
| Deposits From External Accounts Rank | 24491 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843841 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.6560 |
| Withdrawls To External Accounts Rank | 18674 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1504 |
| Withdrawls To BitMEX Accounts Rank | 164834 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97987 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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