3BMEX5t73eEifYGUYWf63FsfeSreRVB7nE3BMEX5t73eEifYGUYWf63FsfeSreRVB7nE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5t73eEifYGUYWf63FsfeSreRVB7nE | -1 (1) | 0.0000 | 3.5000 | 8.3663 | 0.0000 | 2.1608 | 6.2056 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5t73eEifYGUYWf63FsfeSreRVB7nE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3355523 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 3.5000 |
| Maximum Balance Rank | 40866 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 551052 (11/22/2018 09:34) |
| Last Seen Block | 767672 (12/16/2022 13:14) |
| Account Age (Blocks) | 314531 |
| Account Age Rank | 3316734 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 8.3663 |
| Deposits From External Accounts Rank | 30550 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848192 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.1608 |
| Withdrawls To External Accounts Rank | 46057 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2056 |
| Withdrawls To BitMEX Accounts Rank | 68733 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106434 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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