3BMEXeym9YCp3FKs9V3LiJLEpeRR6Yy3zq3BMEXeym9YCp3FKs9V3LiJLEpeRR6Yy3zq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeym9YCp3FKs9V3LiJLEpeRR6Yy3zq | -1 (1) | 0.0000 | 5.0016 | 10.7246 | 0.0000 | 7.2198 | 3.5048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeym9YCp3FKs9V3LiJLEpeRR6Yy3zq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5842505 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 5.0016 |
| Maximum Balance Rank | 30258 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 624980 (04/08/2020 12:21) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 243746 |
| Account Age Rank | 5836495 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 10.7246 |
| Deposits From External Accounts Rank | 24637 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843963 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.2198 |
| Withdrawls To External Accounts Rank | 21000 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5048 |
| Withdrawls To BitMEX Accounts Rank | 113756 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82336 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26122 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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