3BMEXuSent5zozGaBXhVcf2tKr1qeg1NMT3BMEXuSent5zozGaBXhVcf2tKr1qeg1NMT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuSent5zozGaBXhVcf2tKr1qeg1NMT | -1 (1) | 0.0000 | 1.3482 | 9.1962 | 0.0000 | 5.1393 | 4.0569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuSent5zozGaBXhVcf2tKr1qeg1NMT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4773736 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 1.3482 |
| Maximum Balance Rank | 84974 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 586036 (07/19/2019 07:32) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 282690 |
| Account Age Rank | 4742503 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 9.1962 |
| Deposits From External Accounts Rank | 28420 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847008 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1393 |
| Withdrawls To External Accounts Rank | 26321 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0569 |
| Withdrawls To BitMEX Accounts Rank | 100733 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75925 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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