3BMEX7VYv53x9qmfGt1j8rUGa5AjesuEpr3BMEX7VYv53x9qmfGt1j8rUGa5AjesuEpr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7VYv53x9qmfGt1j8rUGa5AjesuEpr | -1 (1) | 0.0000 | 5.9023 | 8.2279 | 0.1291 | 0.0263 | 8.3306 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7VYv53x9qmfGt1j8rUGa5AjesuEpr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737439 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 5.9023 |
| Maximum Balance Rank | 26812 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 539271 (08/31/2018 02:00) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 329455 |
| Account Age Rank | 2868455 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 8.2279 |
| Deposits From External Accounts Rank | 30937 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1291 |
| Deposits From BitMEX Accounts Rank | 320353 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0263 |
| Withdrawls To External Accounts Rank | 269090 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3306 |
| Withdrawls To BitMEX Accounts Rank | 54573 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193516 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104345 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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