3BMEXd8fQpb1Tv56KHSrrJxEM4WvPgzsz83BMEXd8fQpb1Tv56KHSrrJxEM4WvPgzsz8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd8fQpb1Tv56KHSrrJxEM4WvPgzsz8 | -1 (1) | 0.0000 | 5.3039 | 38.3147 | 0.0000 | 27.5150 | 10.7997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd8fQpb1Tv56KHSrrJxEM4WvPgzsz8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4260676 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 5.3039 |
| Maximum Balance Rank | 28832 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 576415 (05/17/2019 06:49) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 292311 |
| Account Age Rank | 4224180 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 38.3147 |
| Deposits From External Accounts Rank | 8355 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831126 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.5150 |
| Withdrawls To External Accounts Rank | 8350 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7997 |
| Withdrawls To BitMEX Accounts Rank | 39421 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47131 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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