3BMEX92NNP5hc5BNp3JZ6uqMuwoLQrpDk53BMEX92NNP5hc5BNp3JZ6uqMuwoLQrpDk5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX92NNP5hc5BNp3JZ6uqMuwoLQrpDk5 | -1 (1) | 0.0000 | 0.6287 | 9.0063 | 0.0000 | 6.1752 | 2.8312 |
| Statistic | Value |
|---|---|
| Address | 3BMEX92NNP5hc5BNp3JZ6uqMuwoLQrpDk5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297531 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.6287 |
| Maximum Balance Rank | 145334 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 523539 (05/20/2018 11:03) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 345187 |
| Account Age Rank | 2258128 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 9.0063 |
| Deposits From External Accounts Rank | 28853 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847351 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1752 |
| Withdrawls To External Accounts Rank | 23245 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8312 |
| Withdrawls To BitMEX Accounts Rank | 137065 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 2679 |
| Number of Deposits from External Accounts Rank | 127 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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