3BMEXER5JXhZYCFZqWydUr3WkZLCr26NDG3BMEXER5JXhZYCFZqWydUr3WkZLCr26NDG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXER5JXhZYCFZqWydUr3WkZLCr26NDG | -1 (1) | 0.0000 | 6.4777 | 22.4809 | 1.3827 | 14.1529 | 9.7108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXER5JXhZYCFZqWydUr3WkZLCr26NDG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 447627 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 6.4777 |
| Maximum Balance Rank | 24772 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 488133 (10/03/2017 13:59) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 380593 |
| Account Age Rank | 487578 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 22.4809 |
| Deposits From External Accounts Rank | 13139 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.3827 |
| Deposits From BitMEX Accounts Rank | 100515 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 14.1529 |
| Withdrawls To External Accounts Rank | 13160 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7108 |
| Withdrawls To BitMEX Accounts Rank | 47833 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 414 |
| Number of Deposits from External Accounts Rank | 5915 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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