3BMEX8oqf5ekR2PcVKh1GcdddiTVEu3pua3BMEX8oqf5ekR2PcVKh1GcdddiTVEu3pua| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8oqf5ekR2PcVKh1GcdddiTVEu3pua | -1 (1) | 0.0000 | 5.8095 | 6.7446 | 0.0000 | 5.1226 | 1.6219 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8oqf5ekR2PcVKh1GcdddiTVEu3pua |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3423440 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 5.8095 |
| Maximum Balance Rank | 27053 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 552247 (12/02/2018 08:45) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 302110 |
| Account Age Rank | 3385511 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 6.7446 |
| Deposits From External Accounts Rank | 36282 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847994 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1226 |
| Withdrawls To External Accounts Rank | 26354 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6219 |
| Withdrawls To BitMEX Accounts Rank | 209192 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132247 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125232 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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