3BMEXmkEqSbfn2J2hsi2dRgFcmhd8JG2Wh3BMEXmkEqSbfn2J2hsi2dRgFcmhd8JG2Wh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmkEqSbfn2J2hsi2dRgFcmhd8JG2Wh | -1 (1) | 0.0000 | 5.0427 | 17.1172 | 3.7501 | 15.6150 | 5.2523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmkEqSbfn2J2hsi2dRgFcmhd8JG2Wh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 571754 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 5.0427 |
| Maximum Balance Rank | 29941 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 519426 (04/22/2018 13:11) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 349300 |
| Account Age Rank | 2049083 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 17.1172 |
| Deposits From External Accounts Rank | 16586 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.7501 |
| Deposits From BitMEX Accounts Rank | 54359 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 15.6150 |
| Withdrawls To External Accounts Rank | 12288 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2523 |
| Withdrawls To BitMEX Accounts Rank | 78226 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34430 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 49 |
| Number of Deposits from BitMEX Accounts Rank | 2548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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