3BMEXKvfwNM5sAemGHJ4o84WS4wM1yrmRs3BMEXKvfwNM5sAemGHJ4o84WS4wM1yrmRs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvfwNM5sAemGHJ4o84WS4wM1yrmRs | -1 (1) | 0.0000 | 5.6562 | 23.6582 | 0.8604 | 17.8127 | 6.7059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvfwNM5sAemGHJ4o84WS4wM1yrmRs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3135832 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 5.6562 |
| Maximum Balance Rank | 27582 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 591051 (08/21/2019 05:02) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 277675 |
| Account Age Rank | 4900261 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 23.6582 |
| Deposits From External Accounts Rank | 12619 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8604 |
| Deposits From BitMEX Accounts Rank | 138006 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 17.8127 |
| Withdrawls To External Accounts Rank | 11277 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7059 |
| Withdrawls To BitMEX Accounts Rank | 65014 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38017 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 125 |
| Number of Withdrawls to External Accounts Rank | 2214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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