3BMEX4kVE82QnbrRw6Eof1i9XEFmGart853BMEX4kVE82QnbrRw6Eof1i9XEFmGart85| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4kVE82QnbrRw6Eof1i9XEFmGart85 | -1 (1) | 0.0000 | 9.9517 | 18.7024 | 0.0000 | 5.1484 | 13.5540 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4kVE82QnbrRw6Eof1i9XEFmGart85 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5823183 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 9.9517 |
| Maximum Balance Rank | 17775 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 622228 (03/19/2020 22:41) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 159468 |
| Account Age Rank | 5752468 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 18.7024 |
| Deposits From External Accounts Rank | 15411 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 781204 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 5.1484 |
| Withdrawls To External Accounts Rank | 25720 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5540 |
| Withdrawls To BitMEX Accounts Rank | 31118 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 76773 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 44216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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