3BMEXWHKsvvvHvDM5B1sPkvUyzzgv6f1x53BMEXWHKsvvvHvDM5B1sPkvUyzzgv6f1x5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWHKsvvvHvDM5B1sPkvUyzzgv6f1x5 | -1 (1) | 0.0000 | 10.6063 | 11.7849 | 0.0000 | 10.1821 | 1.6028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWHKsvvvHvDM5B1sPkvUyzzgv6f1x5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4669531 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 10.6063 |
| Maximum Balance Rank | 16406 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 583805 (07/04/2019 14:01) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 284921 |
| Account Age Rank | 4636886 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 11.7849 |
| Deposits From External Accounts Rank | 22868 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842552 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.1821 |
| Withdrawls To External Accounts Rank | 16548 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6028 |
| Withdrawls To BitMEX Accounts Rank | 210732 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195009 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100393 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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