3BMEXBsRJM5VATEiqVGmrGA86w39JZPAj93BMEXBsRJM5VATEiqVGmrGA86w39JZPAj9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBsRJM5VATEiqVGmrGA86w39JZPAj9 | -1 (1) | 0.0000 | 0.5446 | 10.0032 | 0.2900 | 5.1398 | 5.1534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBsRJM5VATEiqVGmrGA86w39JZPAj9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662930 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.5446 |
| Maximum Balance Rank | 157729 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 510875 (02/25/2018 16:37) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 357851 |
| Account Age Rank | 1633768 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 10.0032 |
| Deposits From External Accounts Rank | 26111 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2900 |
| Deposits From BitMEX Accounts Rank | 231521 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 5.1398 |
| Withdrawls To External Accounts Rank | 26319 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1534 |
| Withdrawls To BitMEX Accounts Rank | 79273 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 2793 |
| Number of Deposits from External Accounts Rank | 115 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 165 |
| Number of Withdrawls to External Accounts Rank | 1443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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