3BMEXizYRN6UqV6DXuYqQBT7uWMqNFyLZi3BMEXizYRN6UqV6DXuYqQBT7uWMqNFyLZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXizYRN6UqV6DXuYqQBT7uWMqNFyLZi | -1 (1) | 0.0000 | 5.0696 | 3.8218 | 5.7655 | 5.0363 | 4.5510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXizYRN6UqV6DXuYqQBT7uWMqNFyLZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3542656 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 5.0696 |
| Maximum Balance Rank | 29779 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 555907 (12/28/2018 13:15) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 309676 |
| Account Age Rank | 3539165 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 3.8218 |
| Deposits From External Accounts Rank | 56304 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 5.7655 |
| Deposits From BitMEX Accounts Rank | 39715 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 5.0363 |
| Withdrawls To External Accounts Rank | 26645 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5510 |
| Withdrawls To BitMEX Accounts Rank | 92867 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404945 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80163 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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