3BMEXrEWnijxmWkpEPzp9YjncKsYthARp53BMEXrEWnijxmWkpEPzp9YjncKsYthARp5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrEWnijxmWkpEPzp9YjncKsYthARp5 | -1 (1) | 0.0000 | 2.8967 | 10.3140 | 0.0000 | 6.7130 | 3.6010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrEWnijxmWkpEPzp9YjncKsYthARp5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513585 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 2.8967 |
| Maximum Balance Rank | 48143 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 529352 (06/26/2018 16:17) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 325005 |
| Account Age Rank | 2471732 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 10.3140 |
| Deposits From External Accounts Rank | 25413 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839261 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.7130 |
| Withdrawls To External Accounts Rank | 22027 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6010 |
| Withdrawls To BitMEX Accounts Rank | 111635 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66813 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14256 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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