3BMEXyVtP3wkFptHGwmvaKYGKGJUiu4fEE3BMEXyVtP3wkFptHGwmvaKYGKGJUiu4fEE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyVtP3wkFptHGwmvaKYGKGJUiu4fEE | -1 (1) | 0.0000 | 5.0836 | 14.9252 | 0.0000 | 1.8066 | 13.1186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyVtP3wkFptHGwmvaKYGKGJUiu4fEE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2582124 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 5.0836 |
| Maximum Balance Rank | 29734 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 531406 (07/11/2018 01:03) |
| Last Seen Block | 795052 (06/19/2023 13:14) |
| Account Age (Blocks) | 337320 |
| Account Age Rank | 2539589 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 14.9252 |
| Deposits From External Accounts Rank | 18830 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839339 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.8066 |
| Withdrawls To External Accounts Rank | 51886 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1186 |
| Withdrawls To BitMEX Accounts Rank | 32940 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41038 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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