3BMEXVfbFLxoP529ofW2cq9ujjzvGoQzx93BMEXVfbFLxoP529ofW2cq9ujjzvGoQzx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVfbFLxoP529ofW2cq9ujjzvGoQzx9 | -1 (1) | 0.0000 | 7.8543 | 13.1711 | 0.0000 | 6.9793 | 6.1918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVfbFLxoP529ofW2cq9ujjzvGoQzx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5644098 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 7.8543 |
| Maximum Balance Rank | 21608 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 619174 (02/27/2020 05:53) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 249552 |
| Account Age Rank | 5635031 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 13.1711 |
| Deposits From External Accounts Rank | 20771 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840856 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.9793 |
| Withdrawls To External Accounts Rank | 21530 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1918 |
| Withdrawls To BitMEX Accounts Rank | 68861 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193639 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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