3BMEXLLJBo87ewkMQNUkrrzmWsJeyfmYTD3BMEXLLJBo87ewkMQNUkrrzmWsJeyfmYTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLJBo87ewkMQNUkrrzmWsJeyfmYTD | -1 (1) | 0.0000 | 3.4831 | 11.3298 | 0.0000 | 9.8305 | 1.4994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLJBo87ewkMQNUkrrzmWsJeyfmYTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5846777 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 3.4831 |
| Maximum Balance Rank | 41165 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 625179 (04/09/2020 21:06) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 243547 |
| Account Age Rank | 5841107 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 11.3298 |
| Deposits From External Accounts Rank | 23563 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843101 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.8305 |
| Withdrawls To External Accounts Rank | 17196 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4994 |
| Withdrawls To BitMEX Accounts Rank | 222351 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33812 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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