3BMEXWmTCgpyXJPXPbJsPBcGyzTduau5qm3BMEXWmTCgpyXJPXPbJsPBcGyzTduau5qm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWmTCgpyXJPXPbJsPBcGyzTduau5qm | -1 (1) | 0.0000 | 5.1118 | 24.7931 | 0.1980 | 16.8541 | 8.1370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWmTCgpyXJPXPbJsPBcGyzTduau5qm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509850 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 5.1118 |
| Maximum Balance Rank | 29586 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 554301 (12/18/2018 02:42) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 311282 |
| Account Age Rank | 3472074 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 24.7931 |
| Deposits From External Accounts Rank | 12146 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1980 |
| Deposits From BitMEX Accounts Rank | 275806 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 16.8541 |
| Withdrawls To External Accounts Rank | 11702 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1370 |
| Withdrawls To BitMEX Accounts Rank | 55505 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63676 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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