3BMEXsGV8Ly3FEutayFHKkndN55nyTFTyk3BMEXsGV8Ly3FEutayFHKkndN55nyTFTyk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGV8Ly3FEutayFHKkndN55nyTFTyk | -1 (1) | 0.0000 | 4.4235 | 14.8010 | 0.0000 | 11.8387 | 2.9623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGV8Ly3FEutayFHKkndN55nyTFTyk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2357359 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 4.4235 |
| Maximum Balance Rank | 34049 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 525065 (05/30/2018 07:02) |
| Last Seen Block | 778232 (02/25/2023 15:09) |
| Account Age (Blocks) | 343661 |
| Account Age Rank | 2317010 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 14.8010 |
| Deposits From External Accounts Rank | 18951 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839432 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.8387 |
| Withdrawls To External Accounts Rank | 14882 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9623 |
| Withdrawls To BitMEX Accounts Rank | 132850 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41102 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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