3BMEXyoatPsGzRBCcSG9DeKE74r2hFGJ1E3BMEXyoatPsGzRBCcSG9DeKE74r2hFGJ1E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyoatPsGzRBCcSG9DeKE74r2hFGJ1E | -1 (1) | 0.0000 | 5.4836 | 26.9362 | 0.0000 | 14.2793 | 12.6569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyoatPsGzRBCcSG9DeKE74r2hFGJ1E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2573967 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 5.4836 |
| Maximum Balance Rank | 28227 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 531201 (07/09/2018 15:43) |
| Last Seen Block | 772806 (01/20/2023 13:22) |
| Account Age (Blocks) | 337525 |
| Account Age Rank | 2531592 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 26.9362 |
| Deposits From External Accounts Rank | 11311 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833422 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.2793 |
| Withdrawls To External Accounts Rank | 13084 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6569 |
| Withdrawls To BitMEX Accounts Rank | 34071 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60831 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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