3BMEX7SRYEqmqxXnrtmFCPKKiN2gJ54FPE3BMEX7SRYEqmqxXnrtmFCPKKiN2gJ54FPE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7SRYEqmqxXnrtmFCPKKiN2gJ54FPE | -1 (1) | 0.0000 | 1.0250 | 5.6545 | 0.0245 | 3.2162 | 2.4628 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7SRYEqmqxXnrtmFCPKKiN2gJ54FPE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3068391 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 1.0250 |
| Maximum Balance Rank | 103419 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542672 (09/23/2018 09:44) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 322911 |
| Account Age Rank | 3023289 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 5.6545 |
| Deposits From External Accounts Rank | 41610 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0245 |
| Deposits From BitMEX Accounts Rank | 530142 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 3.2162 |
| Withdrawls To External Accounts Rank | 35782 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4628 |
| Withdrawls To BitMEX Accounts Rank | 151279 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65846 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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