3BMEXScTdWULHgqhQRQTxuQyRQfcAUmkj53BMEXScTdWULHgqhQRQTxuQyRQfcAUmkj5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXScTdWULHgqhQRQTxuQyRQfcAUmkj5 | -1 (1) | 0.0000 | 2.7093 | 4.8448 | 0.0000 | 2.8752 | 1.9696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXScTdWULHgqhQRQTxuQyRQfcAUmkj5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1556904 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 2.7093 |
| Maximum Balance Rank | 50261 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 508247 (02/08/2018 12:12) |
| Last Seen Block | 827893 (01/29/2024 02:13) |
| Account Age (Blocks) | 360479 |
| Account Age Rank | 1530868 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 4.8448 |
| Deposits From External Accounts Rank | 47313 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862231 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8752 |
| Withdrawls To External Accounts Rank | 38767 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9696 |
| Withdrawls To BitMEX Accounts Rank | 184880 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183278 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87896 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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