3BMEXqW5gr65R5ieSiWNXV7sjt7Uz2ao643BMEXqW5gr65R5ieSiWNXV7sjt7Uz2ao64| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqW5gr65R5ieSiWNXV7sjt7Uz2ao64 | -1 (1) | 0.0000 | 18.4077 | 26.1113 | 0.1330 | 21.2065 | 5.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqW5gr65R5ieSiWNXV7sjt7Uz2ao64 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4785837 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 18.4077 |
| Maximum Balance Rank | 10623 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 586506 (07/22/2019 07:55) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 279077 |
| Account Age Rank | 4755933 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 26.1113 |
| Deposits From External Accounts Rank | 11562 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1330 |
| Deposits From BitMEX Accounts Rank | 316576 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 21.2065 |
| Withdrawls To External Accounts Rank | 9912 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0377 |
| Withdrawls To BitMEX Accounts Rank | 80706 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113449 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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