3BMEX9TFeWXNxyaPNgPXdnTv2vftk6T2L53BMEX9TFeWXNxyaPNgPXdnTv2vftk6T2L5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9TFeWXNxyaPNgPXdnTv2vftk6T2L5 | -1 (1) | 0.0000 | 5.4997 | 14.9680 | 0.0000 | 11.6502 | 3.3178 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9TFeWXNxyaPNgPXdnTv2vftk6T2L5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 683592 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 5.4997 |
| Maximum Balance Rank | 28151 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 493694 (11/09/2017 01:21) |
| Last Seen Block | 828016 (01/29/2024 22:01) |
| Account Age (Blocks) | 375032 |
| Account Age Rank | 668337 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 14.9680 |
| Deposits From External Accounts Rank | 18787 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839306 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.6502 |
| Withdrawls To External Accounts Rank | 15052 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3178 |
| Withdrawls To BitMEX Accounts Rank | 118602 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52038 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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