3BMEXokWMbhMKuPkpnwCUZDmx4hjrKGXhw3BMEXokWMbhMKuPkpnwCUZDmx4hjrKGXhw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokWMbhMKuPkpnwCUZDmx4hjrKGXhw | -1 (1) | 0.0000 | 5.0040 | 7.6635 | 0.0000 | 2.5023 | 5.1612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokWMbhMKuPkpnwCUZDmx4hjrKGXhw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3700995 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 5.0040 |
| Maximum Balance Rank | 30224 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 560276 (01/27/2019 02:32) |
| Last Seen Block | 826266 (01/18/2024 13:31) |
| Account Age (Blocks) | 308450 |
| Account Age Rank | 3665821 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 7.6635 |
| Deposits From External Accounts Rank | 32775 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850504 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.5023 |
| Withdrawls To External Accounts Rank | 42047 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1612 |
| Withdrawls To BitMEX Accounts Rank | 79190 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352208 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196969 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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