3BMEXxM5CpjvtTdWg5GLTWcxEH5Qaxgkec3BMEXxM5CpjvtTdWg5GLTWcxEH5Qaxgkec| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxM5CpjvtTdWg5GLTWcxEH5Qaxgkec | -1 (1) | 0.0000 | 11.1705 | 74.7114 | 0.0000 | 59.5099 | 15.2015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxM5CpjvtTdWg5GLTWcxEH5Qaxgkec |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4594027 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 11.1705 |
| Maximum Balance Rank | 15704 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 582611 (06/27/2019 01:43) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 286115 |
| Account Age Rank | 4559283 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 74.7114 |
| Deposits From External Accounts Rank | 4626 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828172 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 59.5099 |
| Withdrawls To External Accounts Rank | 4828 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.2015 |
| Withdrawls To BitMEX Accounts Rank | 27278 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51435 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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