3BMEXs8ttXeba8BKLhcDu6CUxfwGXvXFfJ3BMEXs8ttXeba8BKLhcDu6CUxfwGXvXFfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs8ttXeba8BKLhcDu6CUxfwGXvXFfJ | -1 (1) | 0.0000 | 5.0335 | 12.6044 | 1.6690 | 7.5569 | 6.7165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs8ttXeba8BKLhcDu6CUxfwGXvXFfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2079463 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 5.0335 |
| Maximum Balance Rank | 29984 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 526195 (06/05/2018 22:34) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 342531 |
| Account Age Rank | 2348373 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 12.6044 |
| Deposits From External Accounts Rank | 21506 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.6690 |
| Deposits From BitMEX Accounts Rank | 90775 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 7.5569 |
| Withdrawls To External Accounts Rank | 20388 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7165 |
| Withdrawls To BitMEX Accounts Rank | 64956 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64700 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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