3BMEXsg4poTnve8qcNJSbU5rmksXKkPycP3BMEXsg4poTnve8qcNJSbU5rmksXKkPycP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsg4poTnve8qcNJSbU5rmksXKkPycP | -1 (1) | 0.0000 | 5.1815 | 14.8238 | 0.0000 | 4.8613 | 9.9626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsg4poTnve8qcNJSbU5rmksXKkPycP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3539865 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 5.1815 |
| Maximum Balance Rank | 29287 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 554832 (12/22/2018 00:30) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 299525 |
| Account Age Rank | 3502649 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 14.8238 |
| Deposits From External Accounts Rank | 18922 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834100 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.8613 |
| Withdrawls To External Accounts Rank | 27530 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9626 |
| Withdrawls To BitMEX Accounts Rank | 46292 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54914 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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