3BMEXcFVcb265KwfSXKThupK2obU962nGE3BMEXcFVcb265KwfSXKThupK2obU962nGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFVcb265KwfSXKThupK2obU962nGE | -1 (1) | 0.0000 | 4.9686 | 10.1719 | 0.0000 | 5.2312 | 4.9407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFVcb265KwfSXKThupK2obU962nGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2909662 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 4.9686 |
| Maximum Balance Rank | 31505 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 539189 (08/30/2018 11:25) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 329537 |
| Account Age Rank | 2863890 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 10.1719 |
| Deposits From External Accounts Rank | 25694 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844788 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.2312 |
| Withdrawls To External Accounts Rank | 25990 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9407 |
| Withdrawls To BitMEX Accounts Rank | 87452 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62770 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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