3BMEXWEjrvAZmAh5WfZApwyHfe6MThR5td3BMEXWEjrvAZmAh5WfZApwyHfe6MThR5td| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWEjrvAZmAh5WfZApwyHfe6MThR5td | -1 (1) | 0.0000 | 2.9906 | 5.6676 | 0.0000 | 3.8918 | 1.7758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWEjrvAZmAh5WfZApwyHfe6MThR5td |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792643 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 2.9906 |
| Maximum Balance Rank | 47267 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513310 (03/13/2018 07:18) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 355416 |
| Account Age Rank | 1759458 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 5.6676 |
| Deposits From External Accounts Rank | 41536 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857544 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8918 |
| Withdrawls To External Accounts Rank | 31866 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7758 |
| Withdrawls To BitMEX Accounts Rank | 197924 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 475 |
| Number of Deposits from External Accounts Rank | 4743 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8524 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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