3BMEX3FJcCbdxBEx5HANTqxKiC45bTYs9i3BMEX3FJcCbdxBEx5HANTqxKiC45bTYs9i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3FJcCbdxBEx5HANTqxKiC45bTYs9i | -1 (1) | 0.0000 | 5.4707 | 8.8313 | 0.0000 | 0.0015 | 8.8298 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3FJcCbdxBEx5HANTqxKiC45bTYs9i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405378 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 5.4707 |
| Maximum Balance Rank | 28253 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 551886 (11/29/2018 03:06) |
| Last Seen Block | 778980 (03/02/2023 13:10) |
| Account Age (Blocks) | 313697 |
| Account Age Rank | 3367076 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 8.8313 |
| Deposits From External Accounts Rank | 29361 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847242 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 366809 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8298 |
| Withdrawls To BitMEX Accounts Rank | 52202 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193473 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150085 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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