3BMEXtJEEhWR5XLKMTajLaSFRDc4zCbHJo3BMEXtJEEhWR5XLKMTajLaSFRDc4zCbHJo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtJEEhWR5XLKMTajLaSFRDc4zCbHJo | -1 (1) | 0.0000 | 6.0778 | 20.2076 | 0.0404 | 11.7952 | 8.4527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtJEEhWR5XLKMTajLaSFRDc4zCbHJo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3803817 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 6.0778 |
| Maximum Balance Rank | 25845 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 582864 (06/28/2019 18:13) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 282719 |
| Account Age Rank | 4585296 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 20.2076 |
| Deposits From External Accounts Rank | 14367 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0404 |
| Deposits From BitMEX Accounts Rank | 471716 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 11.7952 |
| Withdrawls To External Accounts Rank | 14928 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4527 |
| Withdrawls To BitMEX Accounts Rank | 53933 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80398 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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