3BMEXMCnYmMZBWbngYksJYrh3osc3hJL4s3BMEXMCnYmMZBWbngYksJYrh3osc3hJL4s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMCnYmMZBWbngYksJYrh3osc3hJL4s | -1 (1) | 0.0000 | 4.8401 | 6.1763 | 0.0000 | 0.7951 | 5.3812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMCnYmMZBWbngYksJYrh3osc3hJL4s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2233684 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 4.8401 |
| Maximum Balance Rank | 32046 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522187 (05/11/2018 09:47) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 346539 |
| Account Age Rank | 2194860 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 6.1763 |
| Deposits From External Accounts Rank | 38767 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855285 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.7951 |
| Withdrawls To External Accounts Rank | 84232 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3812 |
| Withdrawls To BitMEX Accounts Rank | 76894 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 490 |
| Number of Deposits from External Accounts Rank | 4528 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73211 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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