3BMEX5QwasAo9RBhX2YFn6Va1kLqoGc84L3BMEX5QwasAo9RBhX2YFn6Va1kLqoGc84L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5QwasAo9RBhX2YFn6Va1kLqoGc84L | -1 (1) | 0.0000 | 15.4880 | 11.2363 | 9.4700 | 10.7897 | 9.9166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5QwasAo9RBhX2YFn6Va1kLqoGc84L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6017384 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 15.4880 |
| Maximum Balance Rank | 11988 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 631697 (05/25/2020 19:09) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 187769 |
| Account Age Rank | 6005568 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 11.2363 |
| Deposits From External Accounts Rank | 23676 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 9.4700 |
| Deposits From BitMEX Accounts Rank | 28512 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 10.7897 |
| Withdrawls To External Accounts Rank | 15847 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9166 |
| Withdrawls To BitMEX Accounts Rank | 46217 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207462 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 48525 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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