3BMEXhseDYdmfKhLxEUpcvPvkaR2Q2UXBr3BMEXhseDYdmfKhLxEUpcvPvkaR2Q2UXBr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhseDYdmfKhLxEUpcvPvkaR2Q2UXBr | -1 (1) | 0.0000 | 5.1379 | 12.9228 | 0.0000 | 8.2410 | 4.6818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhseDYdmfKhLxEUpcvPvkaR2Q2UXBr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2115181 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 5.1379 |
| Maximum Balance Rank | 29062 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514100 (03/18/2018 14:44) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 267596 |
| Account Age Rank | 1807009 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 12.9228 |
| Deposits From External Accounts Rank | 21024 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 785612 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 8.2410 |
| Withdrawls To External Accounts Rank | 18730 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6818 |
| Withdrawls To BitMEX Accounts Rank | 89083 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 89795 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 48381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 823932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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