3BMEXsKyVydMkQNzZkRxuhoHUQC8F3jAoc3BMEXsKyVydMkQNzZkRxuhoHUQC8F3jAoc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsKyVydMkQNzZkRxuhoHUQC8F3jAoc | -1 (1) | 0.0000 | 5.7281 | 37.8618 | 0.0000 | 33.2776 | 4.5842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsKyVydMkQNzZkRxuhoHUQC8F3jAoc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51389 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 5.7281 |
| Maximum Balance Rank | 27343 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 446571 (01/04/2017 11:50) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 422155 |
| Account Age Rank | 48137 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 37.8618 |
| Deposits From External Accounts Rank | 8435 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831193 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 33.2776 |
| Withdrawls To External Accounts Rank | 7278 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5842 |
| Withdrawls To BitMEX Accounts Rank | 92411 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 687 |
| Number of Deposits from External Accounts Rank | 2479 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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