3BMEXFZ5oJ6fWyAcuJaRFn6ho3GCQvHXxr3BMEXFZ5oJ6fWyAcuJaRFn6ho3GCQvHXxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZ5oJ6fWyAcuJaRFn6ho3GCQvHXxr | -1 (1) | 0.0000 | 5.2278 | 5.9015 | 0.0000 | 5.8790 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZ5oJ6fWyAcuJaRFn6ho3GCQvHXxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 630385 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 5.2278 |
| Maximum Balance Rank | 29130 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 492545 (10/31/2017 21:31) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 376181 |
| Account Age Rank | 617191 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 5.9015 |
| Deposits From External Accounts Rank | 40408 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856616 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.8790 |
| Withdrawls To External Accounts Rank | 24160 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2065604 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109058 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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