3BMEXWCLKjYbgP58sanHmapos8WTHvKFhi3BMEXWCLKjYbgP58sanHmapos8WTHvKFhi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWCLKjYbgP58sanHmapos8WTHvKFhi | -1 (1) | 0.0000 | 3.7622 | 5.5933 | 0.0000 | 0.5225 | 5.0708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWCLKjYbgP58sanHmapos8WTHvKFhi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1750678 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 3.7622 |
| Maximum Balance Rank | 39017 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512683 (03/09/2018 03:09) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 356043 |
| Account Age Rank | 1719052 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 5.5933 |
| Deposits From External Accounts Rank | 41952 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857857 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5225 |
| Withdrawls To External Accounts Rank | 102748 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0708 |
| Withdrawls To BitMEX Accounts Rank | 80268 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52570 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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