3BMEXX5bmqXMcSq6LQQoGNEL5Qppz5qabM3BMEXX5bmqXMcSq6LQQoGNEL5Qppz5qabM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX5bmqXMcSq6LQQoGNEL5Qppz5qabM | -1 (1) | 0.0000 | 12.5600 | 71.8095 | 0.0000 | 46.7370 | 25.0724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX5bmqXMcSq6LQQoGNEL5Qppz5qabM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3488903 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 12.5600 |
| Maximum Balance Rank | 14260 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 553689 (12/13/2018 21:19) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 300668 |
| Account Age Rank | 3451102 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 71.8095 |
| Deposits From External Accounts Rank | 4788 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 822994 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 46.7370 |
| Withdrawls To External Accounts Rank | 5788 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.0724 |
| Withdrawls To BitMEX Accounts Rank | 15986 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43177 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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