3BMEXZhxTm9UGi8MsPEmukLGJ2kVcvhJsd3BMEXZhxTm9UGi8MsPEmukLGJ2kVcvhJsd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZhxTm9UGi8MsPEmukLGJ2kVcvhJsd | -1 (1) | 0.0000 | 5.6149 | 8.8444 | 0.0000 | 3.3331 | 5.5113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZhxTm9UGi8MsPEmukLGJ2kVcvhJsd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2313084 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 5.6149 |
| Maximum Balance Rank | 27703 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523966 (05/23/2018 07:33) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 344760 |
| Account Age Rank | 2273420 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 8.8444 |
| Deposits From External Accounts Rank | 29333 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847750 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.3331 |
| Withdrawls To External Accounts Rank | 35087 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5113 |
| Withdrawls To BitMEX Accounts Rank | 75458 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62754 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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