3BMEXr532t3uvaAP58iFBxesSaD9VbV1UU3BMEXr532t3uvaAP58iFBxesSaD9VbV1UU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr532t3uvaAP58iFBxesSaD9VbV1UU | -1 (1) | 0.0000 | 6.9995 | 7.9647 | 0.0000 | 2.2024 | 5.7623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr532t3uvaAP58iFBxesSaD9VbV1UU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4736676 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 6.9995 |
| Maximum Balance Rank | 23458 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 585378 (07/14/2019 14:27) |
| Last Seen Block | 795052 (06/19/2023 13:14) |
| Account Age (Blocks) | 268979 |
| Account Age Rank | 4705633 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 7.9647 |
| Deposits From External Accounts Rank | 31862 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844440 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.2024 |
| Withdrawls To External Accounts Rank | 45476 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7623 |
| Withdrawls To BitMEX Accounts Rank | 73208 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193612 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112826 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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