3BMEX7QFvMNAennn5p4aDPB1DP9GWGapig3BMEX7QFvMNAennn5p4aDPB1DP9GWGapig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7QFvMNAennn5p4aDPB1DP9GWGapig | -1 (1) | 0.0000 | 0.9996 | 5.4019 | 0.0000 | 2.8677 | 2.5342 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7QFvMNAennn5p4aDPB1DP9GWGapig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5112709 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.9996 |
| Maximum Balance Rank | 111739 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 597516 (10/02/2019 07:52) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 271210 |
| Account Age Rank | 5090149 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 5.4019 |
| Deposits From External Accounts Rank | 42988 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858668 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8677 |
| Withdrawls To External Accounts Rank | 38819 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5342 |
| Withdrawls To BitMEX Accounts Rank | 147229 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25449 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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