3BMEXimT56zYej5yAdQjGfXgKRisgfXGiD3BMEXimT56zYej5yAdQjGfXgKRisgfXGiD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXimT56zYej5yAdQjGfXgKRisgfXGiD | -1 (1) | 0.0000 | 1.6388 | 6.6540 | 0.0000 | 5.3882 | 1.2659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXimT56zYej5yAdQjGfXgKRisgfXGiD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 579329 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 1.6388 |
| Maximum Balance Rank | 74248 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 490900 (10/21/2017 02:30) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 377826 |
| Account Age Rank | 567349 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 6.6540 |
| Deposits From External Accounts Rank | 36660 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853598 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3882 |
| Withdrawls To External Accounts Rank | 25516 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2659 |
| Withdrawls To BitMEX Accounts Rank | 247556 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49085 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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