3BMEXzekx5Pgu8GzwHDqXj5Q6FevvBgW5W3BMEXzekx5Pgu8GzwHDqXj5Q6FevvBgW5W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzekx5Pgu8GzwHDqXj5Q6FevvBgW5W | -1 (1) | 0.0000 | 26.0421 | 59.6163 | 0.0000 | 50.5775 | 9.0388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzekx5Pgu8GzwHDqXj5Q6FevvBgW5W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6170498 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 26.0421 |
| Maximum Balance Rank | 7946 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 643253 (08/11/2020 18:42) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 225473 |
| Account Age Rank | 6174135 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 59.6163 |
| Deposits From External Accounts Rank | 5622 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828956 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 50.5775 |
| Withdrawls To External Accounts Rank | 5418 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0388 |
| Withdrawls To BitMEX Accounts Rank | 50956 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40686 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25599 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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