3BMEXeW3kzM25ovCY3QDdpj3kg2qQmSLA53BMEXeW3kzM25ovCY3QDdpj3kg2qQmSLA5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeW3kzM25ovCY3QDdpj3kg2qQmSLA5 | -1 (1) | 0.0000 | 26.0845 | 49.2751 | 0.0000 | 29.6350 | 19.6401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeW3kzM25ovCY3QDdpj3kg2qQmSLA5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 182968 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 26.0845 |
| Maximum Balance Rank | 7933 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 476393 (07/18/2017 15:22) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 389190 |
| Account Age Rank | 176849 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 49.2751 |
| Deposits From External Accounts Rank | 6733 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829308 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.6350 |
| Withdrawls To External Accounts Rank | 7954 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6401 |
| Withdrawls To BitMEX Accounts Rank | 21815 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71485 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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