3BMEXjcetdSufk9giAu7cCu6fuE9FqFFE13BMEXjcetdSufk9giAu7cCu6fuE9FqFFE1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjcetdSufk9giAu7cCu6fuE9FqFFE1 | -1 (1) | 0.0000 | 5.0669 | 8.8875 | 0.0000 | 0.2077 | 8.6798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjcetdSufk9giAu7cCu6fuE9FqFFE1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2503188 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 5.0669 |
| Maximum Balance Rank | 29769 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 529057 (06/24/2018 18:16) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 325300 |
| Account Age Rank | 2461395 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 8.8875 |
| Deposits From External Accounts Rank | 29220 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842345 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.2077 |
| Withdrawls To External Accounts Rank | 153130 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6798 |
| Withdrawls To BitMEX Accounts Rank | 52841 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46718 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92922 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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