3BMEXjmWoTBzj7sLVr5xxsLqv921XeJXwG3BMEXjmWoTBzj7sLVr5xxsLqv921XeJXwG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjmWoTBzj7sLVr5xxsLqv921XeJXwG | -1 (1) | 0.0000 | 11.2054 | 66.4224 | 5.3473 | 40.5817 | 31.1880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjmWoTBzj7sLVr5xxsLqv921XeJXwG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3159221 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 11.2054 |
| Maximum Balance Rank | 15652 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 545355 (10/11/2018 18:26) |
| Last Seen Block | 826313 (01/18/2024 21:35) |
| Account Age (Blocks) | 323371 |
| Account Age Rank | 3116205 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 66.4224 |
| Deposits From External Accounts Rank | 5123 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.3473 |
| Deposits From BitMEX Accounts Rank | 41537 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 40.5817 |
| Withdrawls To External Accounts Rank | 6364 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.1880 |
| Withdrawls To BitMEX Accounts Rank | 12591 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 291 |
| Number of Deposits from External Accounts Rank | 10214 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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