3BMEXJPS7fY5SnexYN2snaTqqzvVQ4qeRQ3BMEXJPS7fY5SnexYN2snaTqqzvVQ4qeRQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJPS7fY5SnexYN2snaTqqzvVQ4qeRQ | -1 (1) | 0.0000 | 0.6505 | 3.2689 | 0.0000 | 2.5724 | 0.6965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJPS7fY5SnexYN2snaTqqzvVQ4qeRQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6343135 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.6505 |
| Maximum Balance Rank | 142650 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 658240 (11/23/2020 00:06) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 196117 |
| Account Age Rank | 6355015 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 3.2689 |
| Deposits From External Accounts Rank | 62603 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869402 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5724 |
| Withdrawls To External Accounts Rank | 41281 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6965 |
| Withdrawls To BitMEX Accounts Rank | 395737 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84615 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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