3BMEXKU11ys9fJrxG8MRVtm11nsBvpNpra3BMEXKU11ys9fJrxG8MRVtm11nsBvpNpra| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKU11ys9fJrxG8MRVtm11nsBvpNpra | -1 (1) | 0.0000 | 5.5842 | 15.2582 | 0.0000 | 7.3619 | 7.8963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKU11ys9fJrxG8MRVtm11nsBvpNpra |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1203638 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 5.5842 |
| Maximum Balance Rank | 27802 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 500803 (12/24/2017 08:49) |
| Last Seen Block | 761407 (11/02/2022 13:48) |
| Account Age (Blocks) | 364780 |
| Account Age Rank | 1180458 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 15.2582 |
| Deposits From External Accounts Rank | 18284 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838349 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.3619 |
| Withdrawls To External Accounts Rank | 20755 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8963 |
| Withdrawls To BitMEX Accounts Rank | 57373 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22170 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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