3BMEXsjM5rcZPuWjdKSWecVhwAY4WN36EQ3BMEXsjM5rcZPuWjdKSWecVhwAY4WN36EQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjM5rcZPuWjdKSWecVhwAY4WN36EQ | -1 (1) | 0.0000 | 4.8380 | 6.1333 | 0.0296 | 1.1649 | 4.9980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjM5rcZPuWjdKSWecVhwAY4WN36EQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3853088 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 4.8380 |
| Maximum Balance Rank | 32057 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 566065 (03/07/2019 17:11) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 302661 |
| Account Age Rank | 3820396 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 6.1333 |
| Deposits From External Accounts Rank | 38968 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0296 |
| Deposits From BitMEX Accounts Rank | 510565 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 1.1649 |
| Withdrawls To External Accounts Rank | 66602 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9980 |
| Withdrawls To BitMEX Accounts Rank | 86201 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42495 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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