3BMEXktcZf8cYG7XCxmMF3Y4XpBnX3Bssm3BMEXktcZf8cYG7XCxmMF3Y4XpBnX3Bssm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXktcZf8cYG7XCxmMF3Y4XpBnX3Bssm | -1 (1) | 0.0000 | 5.3202 | 15.2875 | 0.0000 | 10.9739 | 4.3135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXktcZf8cYG7XCxmMF3Y4XpBnX3Bssm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4522056 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 5.3202 |
| Maximum Balance Rank | 28771 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 581640 (06/20/2019 21:07) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 287086 |
| Account Age Rank | 4486557 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 15.2875 |
| Deposits From External Accounts Rank | 18260 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838858 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.9739 |
| Withdrawls To External Accounts Rank | 15732 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3135 |
| Withdrawls To BitMEX Accounts Rank | 96537 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75912 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27559 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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