3BMEXMLt3L1HhyCH5fjuAEMtREYiYB3Jiz3BMEXMLt3L1HhyCH5fjuAEMtREYiYB3Jiz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLt3L1HhyCH5fjuAEMtREYiYB3Jiz | -1 (1) | 0.0000 | 5.1542 | 28.4807 | 0.0000 | 13.3395 | 15.1412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLt3L1HhyCH5fjuAEMtREYiYB3Jiz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3990555 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 5.1542 |
| Maximum Balance Rank | 29433 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 570547 (04/07/2019 02:58) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 298179 |
| Account Age Rank | 3957522 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 28.4807 |
| Deposits From External Accounts Rank | 10790 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833027 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.3395 |
| Withdrawls To External Accounts Rank | 13688 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1412 |
| Withdrawls To BitMEX Accounts Rank | 27370 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59156 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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