3BMEXChrQJSsBTyZymDntxPc91Rw7pJMDQ3BMEXChrQJSsBTyZymDntxPc91Rw7pJMDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXChrQJSsBTyZymDntxPc91Rw7pJMDQ | -1 (1) | 0.0000 | 2.0000 | 3.5567 | 0.1957 | 0.5348 | 3.2175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXChrQJSsBTyZymDntxPc91Rw7pJMDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3174227 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63608 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 545849 (10/15/2018 09:56) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 308508 |
| Account Age Rank | 3131358 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 3.5567 |
| Deposits From External Accounts Rank | 59049 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1957 |
| Deposits From BitMEX Accounts Rank | 276793 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.5348 |
| Withdrawls To External Accounts Rank | 101611 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2175 |
| Withdrawls To BitMEX Accounts Rank | 120914 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95274 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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