3BMEXjsWKaRWWLJR45Sf5pHsr5FM79Y3c53BMEXjsWKaRWWLJR45Sf5pHsr5FM79Y3c5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjsWKaRWWLJR45Sf5pHsr5FM79Y3c5 | -1 (1) | 0.0000 | 2.5187 | 9.7483 | 0.0000 | 6.6381 | 3.1102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjsWKaRWWLJR45Sf5pHsr5FM79Y3c5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1856555 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 2.5187 |
| Maximum Balance Rank | 52718 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514350 (03/20/2018 06:14) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 354376 |
| Account Age Rank | 1821500 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 9.7483 |
| Deposits From External Accounts Rank | 27235 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846094 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6381 |
| Withdrawls To External Accounts Rank | 22198 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1102 |
| Withdrawls To BitMEX Accounts Rank | 123804 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65812 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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