3BMEXvq7KSwY3q7jtv91zrqh95kjXNHjfG3BMEXvq7KSwY3q7jtv91zrqh95kjXNHjfG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvq7KSwY3q7jtv91zrqh95kjXNHjfG | -1 (1) | 0.0000 | 5.9968 | 8.7518 | 0.0000 | 6.8314 | 1.9205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvq7KSwY3q7jtv91zrqh95kjXNHjfG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1534633 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 5.9968 |
| Maximum Balance Rank | 26542 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507882 (02/06/2018 01:57) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 357701 |
| Account Age Rank | 1509224 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 8.7518 |
| Deposits From External Accounts Rank | 29553 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847400 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8314 |
| Withdrawls To External Accounts Rank | 21821 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9205 |
| Withdrawls To BitMEX Accounts Rank | 188051 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76099 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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