3BMEX92iiwBFofFfX1hD9YFC7wJhf1QJ3A3BMEX92iiwBFofFfX1hD9YFC7wJhf1QJ3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX92iiwBFofFfX1hD9YFC7wJhf1QJ3A | -1 (1) | 0.0000 | 5.8048 | 7.2170 | 0.0000 | 7.2170 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX92iiwBFofFfX1hD9YFC7wJhf1QJ3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654172 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 5.8048 |
| Maximum Balance Rank | 27104 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510656 (02/24/2018 07:59) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 358070 |
| Account Age Rank | 1625362 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 7.2170 |
| Deposits From External Accounts Rank | 34350 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851742 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 7.2170 |
| Withdrawls To External Accounts Rank | 21005 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467566 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60737 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82947 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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