3BMEXeEXm82ntbv4PF4eejZewBKedTPiXT3BMEXeEXm82ntbv4PF4eejZewBKedTPiXT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeEXm82ntbv4PF4eejZewBKedTPiXT | -1 (1) | 0.0000 | 5.3819 | 14.3024 | 0.0000 | 6.0703 | 8.2321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeEXm82ntbv4PF4eejZewBKedTPiXT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2370048 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 5.3819 |
| Maximum Balance Rank | 28559 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 525465 (06/01/2018 15:54) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 343261 |
| Account Age Rank | 2329649 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 14.3024 |
| Deposits From External Accounts Rank | 19506 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839868 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.0703 |
| Withdrawls To External Accounts Rank | 23514 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2321 |
| Withdrawls To BitMEX Accounts Rank | 55047 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30934 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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