3BMEXgrthNVvkXrTG4h51CPW4NANp2UL733BMEXgrthNVvkXrTG4h51CPW4NANp2UL73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrthNVvkXrTG4h51CPW4NANp2UL73 | -1 (1) | 0.0000 | 5.4617 | 8.3216 | 0.0000 | 6.5512 | 1.7704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrthNVvkXrTG4h51CPW4NANp2UL73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 128212 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 5.4617 |
| Maximum Balance Rank | 28284 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 471435 (06/15/2017 20:41) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 394148 |
| Account Age Rank | 122523 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 8.3216 |
| Deposits From External Accounts Rank | 30660 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848270 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5512 |
| Withdrawls To External Accounts Rank | 22389 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7704 |
| Withdrawls To BitMEX Accounts Rank | 198239 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44028 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92887 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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