3BMEXTm3p5MsMLFUL62iqjfVx2C3uQgZtC3BMEXTm3p5MsMLFUL62iqjfVx2C3uQgZtC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTm3p5MsMLFUL62iqjfVx2C3uQgZtC | -1 (1) | 0.0000 | 3.2069 | 7.0223 | 0.0000 | 5.9153 | 1.1070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTm3p5MsMLFUL62iqjfVx2C3uQgZtC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 931255 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 3.2069 |
| Maximum Balance Rank | 43426 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 497886 (12/06/2017 08:35) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 370840 |
| Account Age Rank | 911135 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 7.0223 |
| Deposits From External Accounts Rank | 35050 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852295 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.9153 |
| Withdrawls To External Accounts Rank | 24056 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1070 |
| Withdrawls To BitMEX Accounts Rank | 269712 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28391 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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