3BMEXUUVxeQXMwKwm8bRmgxPEotmChTqs33BMEXUUVxeQXMwKwm8bRmgxPEotmChTqs3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUUVxeQXMwKwm8bRmgxPEotmChTqs3 | -1 (1) | 0.0000 | 5.6286 | 8.2276 | 5.7435 | 9.6140 | 4.3571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUUVxeQXMwKwm8bRmgxPEotmChTqs3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 945833 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 5.6286 |
| Maximum Balance Rank | 27671 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514063 (03/18/2018 09:34) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 354663 |
| Account Age Rank | 1804941 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 8.2276 |
| Deposits From External Accounts Rank | 30938 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.7435 |
| Deposits From BitMEX Accounts Rank | 39824 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 9.6140 |
| Withdrawls To External Accounts Rank | 17428 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3571 |
| Withdrawls To BitMEX Accounts Rank | 95933 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48033 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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