3BMEXAF7a5dysVg3DHbJKaERA9JH5Qmnum3BMEXAF7a5dysVg3DHbJKaERA9JH5Qmnum| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAF7a5dysVg3DHbJKaERA9JH5Qmnum | -1 (1) | 0.0000 | 1.5066 | 6.7106 | 0.0000 | 5.4091 | 1.3015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAF7a5dysVg3DHbJKaERA9JH5Qmnum |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 571365 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 1.5066 |
| Maximum Balance Rank | 78307 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 490625 (10/19/2017 14:54) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 363732 |
| Account Age Rank | 559958 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 6.7106 |
| Deposits From External Accounts Rank | 36423 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848103 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.4091 |
| Withdrawls To External Accounts Rank | 25412 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3015 |
| Withdrawls To BitMEX Accounts Rank | 242948 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12625 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19627 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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