3BMEXVS5mgSXfsgCW9cbpEbie1vDJBPPaN3BMEXVS5mgSXfsgCW9cbpEbie1vDJBPPaN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVS5mgSXfsgCW9cbpEbie1vDJBPPaN | -1 (1) | 0.0000 | 7.9741 | 24.9471 | 8.3697 | 30.1010 | 3.2157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVS5mgSXfsgCW9cbpEbie1vDJBPPaN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34641 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 7.9741 |
| Maximum Balance Rank | 21436 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 433943 (10/11/2016 22:35) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 434783 |
| Account Age Rank | 33354 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 24.9471 |
| Deposits From External Accounts Rank | 12096 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.3697 |
| Deposits From BitMEX Accounts Rank | 30829 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 30.1010 |
| Withdrawls To External Accounts Rank | 7802 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2157 |
| Withdrawls To BitMEX Accounts Rank | 121029 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 692 |
| Number of Deposits from External Accounts Rank | 2431 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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