3BMEXveejVAM7T9TkyfepJ5RhWkspCjkh53BMEXveejVAM7T9TkyfepJ5RhWkspCjkh5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXveejVAM7T9TkyfepJ5RhWkspCjkh5 | -1 (1) | 0.0000 | 41.7020 | 161.0442 | 0.0000 | 144.2440 | 16.8002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXveejVAM7T9TkyfepJ5RhWkspCjkh5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5248279 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 41.7020 |
| Maximum Balance Rank | 5375 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 602464 (11/05/2019 15:26) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 263119 |
| Account Age Rank | 5228545 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 161.0442 |
| Deposits From External Accounts Rank | 2192 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825709 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 144.2440 |
| Withdrawls To External Accounts Rank | 2478 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.8002 |
| Withdrawls To BitMEX Accounts Rank | 25125 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 436 |
| Number of Deposits from External Accounts Rank | 5384 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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