3BMEXdPME1KzWESuNHRKHrQpCcpAb28Nyp3BMEXdPME1KzWESuNHRKHrQpCcpAb28Nyp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdPME1KzWESuNHRKHrQpCcpAb28Nyp | -1 (1) | 0.0000 | 5.2925 | 21.0695 | 0.0000 | 8.1766 | 12.8929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdPME1KzWESuNHRKHrQpCcpAb28Nyp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1313495 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 5.2925 |
| Maximum Balance Rank | 28897 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 503060 (01/07/2018 19:30) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 365666 |
| Account Age Rank | 1290196 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 21.0695 |
| Deposits From External Accounts Rank | 13867 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835416 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.1766 |
| Withdrawls To External Accounts Rank | 19336 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8929 |
| Withdrawls To BitMEX Accounts Rank | 33571 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58389 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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