3BMEXt7vdHix5LqXruuPjmUjB8x2gTuiHY3BMEXt7vdHix5LqXruuPjmUjB8x2gTuiHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt7vdHix5LqXruuPjmUjB8x2gTuiHY | -1 (1) | 0.0000 | 5.0000 | 9.1522 | 0.0000 | 0.0005 | 9.1517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt7vdHix5LqXruuPjmUjB8x2gTuiHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6088650 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 31049 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 637934 (07/06/2020 07:04) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 230792 |
| Account Age Rank | 6091656 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 9.1522 |
| Deposits From External Accounts Rank | 28510 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847076 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402325 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1517 |
| Withdrawls To BitMEX Accounts Rank | 50429 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283124 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191631 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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