3BMEXPK7AiL9q314SsVSQRdU6wJncP9cAn3BMEXPK7AiL9q314SsVSQRdU6wJncP9cAn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPK7AiL9q314SsVSQRdU6wJncP9cAn | -1 (1) | 0.0000 | 5.2904 | 5.2910 | 0.0000 | 0.0215 | 5.2695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPK7AiL9q314SsVSQRdU6wJncP9cAn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916429 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 5.2904 |
| Maximum Balance Rank | 28895 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515607 (03/29/2018 01:29) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 349976 |
| Account Age Rank | 1880019 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 5.2910 |
| Deposits From External Accounts Rank | 43597 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858618 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 277909 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2695 |
| Withdrawls To BitMEX Accounts Rank | 78034 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283458 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191645 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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