3BMEX91ZhhKoWtsH9QRb5dNXnmnGpiEetA3BMEX91ZhhKoWtsH9QRb5dNXnmnGpiEetA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91ZhhKoWtsH9QRb5dNXnmnGpiEetA | -1 (1) | 0.0000 | 2.0745 | 5.8267 | 0.0000 | 5.5718 | 0.2549 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91ZhhKoWtsH9QRb5dNXnmnGpiEetA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3580 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 2.0745 |
| Maximum Balance Rank | 60924 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 369409 (08/11/2015 10:42) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 499317 |
| Account Age Rank | 2536 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 5.8267 |
| Deposits From External Accounts Rank | 40777 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856920 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.5718 |
| Withdrawls To External Accounts Rank | 24966 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2549 |
| Withdrawls To BitMEX Accounts Rank | 702371 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 517 |
| Number of Deposits from External Accounts Rank | 4093 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 156 |
| Number of Withdrawls to External Accounts Rank | 1575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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