3BMEXoZeNFsMwvGNx9g4WpxHJncRtyHXP93BMEXoZeNFsMwvGNx9g4WpxHJncRtyHXP9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZeNFsMwvGNx9g4WpxHJncRtyHXP9 | -1 (1) | 0.0000 | 5.9999 | 35.9103 | 0.0000 | 23.4981 | 12.4122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZeNFsMwvGNx9g4WpxHJncRtyHXP9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2164626 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 5.9999 |
| Maximum Balance Rank | 26452 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 520957 (05/03/2018 01:34) |
| Last Seen Block | 770486 (01/05/2023 13:10) |
| Account Age (Blocks) | 347769 |
| Account Age Rank | 2126320 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 35.9103 |
| Deposits From External Accounts Rank | 8794 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831471 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.4981 |
| Withdrawls To External Accounts Rank | 9275 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4122 |
| Withdrawls To BitMEX Accounts Rank | 34739 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77276 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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