3BMEXWXrWJr1yLmE5hjoVqMsb4hVg6xHMM3BMEXWXrWJr1yLmE5hjoVqMsb4hVg6xHMM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXrWJr1yLmE5hjoVqMsb4hVg6xHMM | -1 (1) | 0.0000 | 3.1277 | 5.9926 | 0.0000 | 5.3284 | 0.6642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXrWJr1yLmE5hjoVqMsb4hVg6xHMM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 555593 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 3.1277 |
| Maximum Balance Rank | 44154 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 490127 (10/16/2017 11:11) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 378599 |
| Account Age Rank | 544439 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 5.9926 |
| Deposits From External Accounts Rank | 39971 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856280 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3284 |
| Withdrawls To External Accounts Rank | 25700 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6642 |
| Withdrawls To BitMEX Accounts Rank | 406013 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44501 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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