3BMEXL8xKbVEvwrEZefTgnWtaevw6mctHv3BMEXL8xKbVEvwrEZefTgnWtaevw6mctHv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8xKbVEvwrEZefTgnWtaevw6mctHv | -1 (1) | 0.0000 | 5.0293 | 12.3624 | 0.0000 | 11.1786 | 1.1838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8xKbVEvwrEZefTgnWtaevw6mctHv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3759182 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 5.0293 |
| Maximum Balance Rank | 30013 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 562741 (02/12/2019 16:01) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 305985 |
| Account Age Rank | 3725381 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 12.3624 |
| Deposits From External Accounts Rank | 21874 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841739 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.1786 |
| Withdrawls To External Accounts Rank | 15485 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1838 |
| Withdrawls To BitMEX Accounts Rank | 258626 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61114 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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