3BMEXTGxaChy8VHhnzej6cLpw9etjDSKcK3BMEXTGxaChy8VHhnzej6cLpw9etjDSKcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGxaChy8VHhnzej6cLpw9etjDSKcK | -1 (1) | 0.0000 | 5.0616 | 5.6090 | 0.0000 | 5.6090 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGxaChy8VHhnzej6cLpw9etjDSKcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612494 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 5.0616 |
| Maximum Balance Rank | 29818 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 557202 (01/05/2019 19:04) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 308381 |
| Account Age Rank | 3576101 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 5.6090 |
| Deposits From External Accounts Rank | 41848 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857247 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6090 |
| Withdrawls To External Accounts Rank | 24854 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466397 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237340 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114732 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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