3BMEXmYtkdw3XYRD4oRzRixgXAo75jdNFo3BMEXmYtkdw3XYRD4oRzRixgXAo75jdNFo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmYtkdw3XYRD4oRzRixgXAo75jdNFo | -1 (1) | 0.0000 | 5.4490 | 24.7193 | 0.0000 | 12.6489 | 12.0704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmYtkdw3XYRD4oRzRixgXAo75jdNFo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2991510 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 5.4490 |
| Maximum Balance Rank | 28341 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 540886 (09/11/2018 02:11) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 327840 |
| Account Age Rank | 2945999 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 24.7193 |
| Deposits From External Accounts Rank | 12169 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834088 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.6489 |
| Withdrawls To External Accounts Rank | 14172 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0704 |
| Withdrawls To BitMEX Accounts Rank | 35550 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60838 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29037 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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