3BMEXvu8i5UfgyyuWUdWktL8d8eAweiufK3BMEXvu8i5UfgyyuWUdWktL8d8eAweiufK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvu8i5UfgyyuWUdWktL8d8eAweiufK | -1 (1) | 0.0000 | 5.0160 | 12.8310 | 0.0515 | 6.7414 | 6.1411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvu8i5UfgyyuWUdWktL8d8eAweiufK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2676895 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 5.0160 |
| Maximum Balance Rank | 30101 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533867 (07/27/2018 03:23) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 334859 |
| Account Age Rank | 2633734 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 12.8310 |
| Deposits From External Accounts Rank | 21237 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0515 |
| Deposits From BitMEX Accounts Rank | 438169 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 6.7414 |
| Withdrawls To External Accounts Rank | 21983 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1411 |
| Withdrawls To BitMEX Accounts Rank | 69260 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84010 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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