3BMEXJ4FSkR1FeWXsZQ3EthRpndz9PUn4S3BMEXJ4FSkR1FeWXsZQ3EthRpndz9PUn4S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ4FSkR1FeWXsZQ3EthRpndz9PUn4S | -1 (1) | 0.0000 | 0.8562 | 5.3778 | 0.0000 | 3.5773 | 1.8005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ4FSkR1FeWXsZQ3EthRpndz9PUn4S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5965525 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.8562 |
| Maximum Balance Rank | 122591 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 628263 (04/30/2020 11:17) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 153433 |
| Account Age Rank | 5906161 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 5.3778 |
| Deposits From External Accounts Rank | 42935 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 803159 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 3.5773 |
| Withdrawls To External Accounts Rank | 32927 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8005 |
| Withdrawls To BitMEX Accounts Rank | 193661 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 81986 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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