3BMEXiZ4GEjK27fpDVJdFFENFGq513gEws3BMEXiZ4GEjK27fpDVJdFFENFGq513gEws| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiZ4GEjK27fpDVJdFFENFGq513gEws | -1 (1) | 0.0000 | 5.3203 | 9.8626 | 0.0000 | 5.3220 | 4.5406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiZ4GEjK27fpDVJdFFENFGq513gEws |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5966731 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 5.3203 |
| Maximum Balance Rank | 28334 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 628281 (04/30/2020 14:23) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 153415 |
| Account Age Rank | 5908523 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 9.8626 |
| Deposits From External Accounts Rank | 26860 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 790349 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 5.3220 |
| Withdrawls To External Accounts Rank | 25150 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5406 |
| Withdrawls To BitMEX Accounts Rank | 91018 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148158 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 616627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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