3BMEXomLpYasFLa5Av17vFCAsdXcG6ey7m3BMEXomLpYasFLa5Av17vFCAsdXcG6ey7m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXomLpYasFLa5Av17vFCAsdXcG6ey7m | -1 (1) | 0.0000 | 5.6427 | 14.7784 | 0.0000 | 11.9483 | 2.8301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXomLpYasFLa5Av17vFCAsdXcG6ey7m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 570459 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 5.6427 |
| Maximum Balance Rank | 27622 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 490603 (10/19/2017 10:34) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 378123 |
| Account Age Rank | 558887 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 14.7784 |
| Deposits From External Accounts Rank | 18986 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839459 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.9483 |
| Withdrawls To External Accounts Rank | 14791 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8301 |
| Withdrawls To BitMEX Accounts Rank | 137103 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 567 |
| Number of Deposits from External Accounts Rank | 3546 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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