3BMEXmCSEBpoZJVhJ5cgwEMVyst8hFJx3W3BMEXmCSEBpoZJVhJ5cgwEMVyst8hFJx3W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCSEBpoZJVhJ5cgwEMVyst8hFJx3W | -1 (1) | 0.0000 | 11.5475 | 39.6535 | 5.3134 | 28.0198 | 16.9471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCSEBpoZJVhJ5cgwEMVyst8hFJx3W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3710482 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 11.5475 |
| Maximum Balance Rank | 15256 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 560568 (01/29/2019 04:25) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 308158 |
| Account Age Rank | 3675349 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 39.6535 |
| Deposits From External Accounts Rank | 8119 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.3134 |
| Deposits From BitMEX Accounts Rank | 41666 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 28.0198 |
| Withdrawls To External Accounts Rank | 8254 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9471 |
| Withdrawls To BitMEX Accounts Rank | 24968 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14600 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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