3BMEXuXuBmTrHCM7h2fANYtUHwRJYbYeU53BMEXuXuBmTrHCM7h2fANYtUHwRJYbYeU5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuXuBmTrHCM7h2fANYtUHwRJYbYeU5 | -1 (1) | 0.0000 | 3.9009 | 5.4354 | 0.0000 | 2.7455 | 2.6899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuXuBmTrHCM7h2fANYtUHwRJYbYeU5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864575 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 3.9009 |
| Maximum Balance Rank | 38098 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514488 (03/21/2018 06:01) |
| Last Seen Block | 749549 (08/15/2022 13:17) |
| Account Age (Blocks) | 354238 |
| Account Age Rank | 1829282 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 5.4354 |
| Deposits From External Accounts Rank | 42806 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858518 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7455 |
| Withdrawls To External Accounts Rank | 39856 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6899 |
| Withdrawls To BitMEX Accounts Rank | 141735 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 512 |
| Number of Deposits from External Accounts Rank | 4160 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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