3BMEXS5c3vWbvKybp75w31DUSr39Z3VNRn3BMEXS5c3vWbvKybp75w31DUSr39Z3VNRn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS5c3vWbvKybp75w31DUSr39Z3VNRn | -1 (1) | 0.0000 | 5.4990 | 11.3849 | 0.0000 | 5.8750 | 5.5099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS5c3vWbvKybp75w31DUSr39Z3VNRn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035962 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 5.4990 |
| Maximum Balance Rank | 28161 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518278 (04/15/2018 06:02) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 350448 |
| Account Age Rank | 1997659 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 11.3849 |
| Deposits From External Accounts Rank | 23494 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843046 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.8750 |
| Withdrawls To External Accounts Rank | 24171 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5099 |
| Withdrawls To BitMEX Accounts Rank | 75475 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66766 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74510 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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