3BMEXJGTA5ynaxuHXcHV2Sy6VS3Bmjk4vv3BMEXJGTA5ynaxuHXcHV2Sy6VS3Bmjk4vv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJGTA5ynaxuHXcHV2Sy6VS3Bmjk4vv | -1 (1) | 0.0000 | 5.0000 | 8.2084 | 0.0000 | 7.1013 | 1.1071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJGTA5ynaxuHXcHV2Sy6VS3Bmjk4vv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6320231 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 31008 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 655899 (11/08/2020 00:30) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 163567 |
| Account Age Rank | 6325387 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 8.2084 |
| Deposits From External Accounts Rank | 30953 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823049 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.1013 |
| Withdrawls To External Accounts Rank | 21135 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1071 |
| Withdrawls To BitMEX Accounts Rank | 269204 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209713 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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