3BMEXhyvkNF8eGduLXQNhy97YXKELbCNkz3BMEXhyvkNF8eGduLXQNhy97YXKELbCNkz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhyvkNF8eGduLXQNhy97YXKELbCNkz | -1 (1) | 0.0000 | 5.0000 | 0.6940 | 5.0000 | 0.0008 | 5.6933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhyvkNF8eGduLXQNhy97YXKELbCNkz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3702298 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30671 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 560479 (01/28/2019 13:24) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 305104 |
| Account Age Rank | 3671810 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.6940 |
| Deposits From External Accounts Rank | 167551 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 43459 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392753 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6933 |
| Withdrawls To BitMEX Accounts Rank | 73843 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352118 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245485 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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