3BMEX87gTxmiEGcwsXjcFUVXpRzD9HxWk23BMEX87gTxmiEGcwsXjcFUVXpRzD9HxWk2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX87gTxmiEGcwsXjcFUVXpRzD9HxWk2 | -1 (1) | 0.0000 | 5.3367 | 55.9703 | 0.0000 | 48.1164 | 7.8539 |
| Statistic | Value |
|---|---|
| Address | 3BMEX87gTxmiEGcwsXjcFUVXpRzD9HxWk2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985859 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 5.3367 |
| Maximum Balance Rank | 28710 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516885 (04/06/2018 11:35) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 351841 |
| Account Age Rank | 1947562 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 55.9703 |
| Deposits From External Accounts Rank | 5930 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829188 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 48.1164 |
| Withdrawls To External Accounts Rank | 5682 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8539 |
| Withdrawls To BitMEX Accounts Rank | 57592 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 904 |
| Number of Deposits from External Accounts Rank | 1464 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 423 |
| Number of Withdrawls to External Accounts Rank | 188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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