3BMEX5vpftxpw7cabcHWrQyHCF4wbgjQLG3BMEX5vpftxpw7cabcHWrQyHCF4wbgjQLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5vpftxpw7cabcHWrQyHCF4wbgjQLG | -1 (1) | 0.0000 | 4.3499 | 9.3714 | 0.0000 | 6.5387 | 2.8327 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5vpftxpw7cabcHWrQyHCF4wbgjQLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2164184 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 4.3499 |
| Maximum Balance Rank | 34449 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520945 (05/02/2018 23:24) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 347781 |
| Account Age Rank | 2125910 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 9.3714 |
| Deposits From External Accounts Rank | 28003 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846696 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5387 |
| Withdrawls To External Accounts Rank | 22426 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8327 |
| Withdrawls To BitMEX Accounts Rank | 137013 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50989 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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