3BMEXMc3sBvd7jWDGs4VzWNgz2wzV5ssXZ3BMEXMc3sBvd7jWDGs4VzWNgz2wzV5ssXZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMc3sBvd7jWDGs4VzWNgz2wzV5ssXZ | -1 (1) | 0.0000 | 5.8219 | 35.4881 | 0.0000 | 23.9302 | 11.5579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMc3sBvd7jWDGs4VzWNgz2wzV5ssXZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5373359 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 5.8219 |
| Maximum Balance Rank | 27056 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 607538 (12/10/2019 17:34) |
| Last Seen Block | 828258 (01/31/2024 16:20) |
| Account Age (Blocks) | 261188 |
| Account Age Rank | 5356470 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 35.4881 |
| Deposits From External Accounts Rank | 8878 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831542 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.9302 |
| Withdrawls To External Accounts Rank | 9145 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5579 |
| Withdrawls To BitMEX Accounts Rank | 37180 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 274 |
| Number of Deposits from External Accounts Rank | 10997 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 213 |
| Number of Withdrawls to External Accounts Rank | 873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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