3BMEXs8Ea22B4emPyb8iSVaXR3HEh2Rvk23BMEXs8Ea22B4emPyb8iSVaXR3HEh2Rvk2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs8Ea22B4emPyb8iSVaXR3HEh2Rvk2 | -1 (1) | 0.0000 | 5.3551 | 14.3825 | 0.0000 | 5.1216 | 9.2609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs8Ea22B4emPyb8iSVaXR3HEh2Rvk2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3583251 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 5.3551 |
| Maximum Balance Rank | 28642 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 556104 (12/29/2018 18:42) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 309479 |
| Account Age Rank | 3546436 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 14.3825 |
| Deposits From External Accounts Rank | 19417 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839273 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.1216 |
| Withdrawls To External Accounts Rank | 26373 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2609 |
| Withdrawls To BitMEX Accounts Rank | 49946 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32895 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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