3BMEXWUFWK58CCbEpCS7P8BkBbE62QMC8t3BMEXWUFWK58CCbEpCS7P8BkBbE62QMC8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWUFWK58CCbEpCS7P8BkBbE62QMC8t | -1 (1) | 5.3020 | 1,105.3268 | 0.0000 | 2,500.8683 | 2,492.1557 | 3.4107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWUFWK58CCbEpCS7P8BkBbE62QMC8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 5.3020 |
| Current Balance Rank | 2632 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,105.3268 |
| Maximum Balance Rank | 211 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477975 (07/28/2017 14:25) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 303721 |
| Account Age Rank | 203421 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637307 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 2,500.8683 |
| Deposits From BitMEX Accounts Rank | 193 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,492.1557 |
| Withdrawls To External Accounts Rank | 158 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4107 |
| Withdrawls To BitMEX Accounts Rank | 114255 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282614 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1223 |
| Number of Deposits from BitMEX Accounts Rank | 179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 429 |
| Number of Withdrawls to External Accounts Rank | 146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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