3BMEXEPjasTWxqyKh4EG99HcnMW4MSf9BR3BMEXEPjasTWxqyKh4EG99HcnMW4MSf9BR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEPjasTWxqyKh4EG99HcnMW4MSf9BR | -1 (1) | 0.0000 | 5.9131 | 11.4880 | 0.0000 | 6.1123 | 5.3757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEPjasTWxqyKh4EG99HcnMW4MSf9BR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947476 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 5.9131 |
| Maximum Balance Rank | 26784 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516121 (04/01/2018 12:01) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 352605 |
| Account Age Rank | 1910179 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 11.4880 |
| Deposits From External Accounts Rank | 23322 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842914 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1123 |
| Withdrawls To External Accounts Rank | 23404 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3757 |
| Withdrawls To BitMEX Accounts Rank | 76951 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47592 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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