3BMEXLzL9WKRA5BEwfKTPascrTMFso4Q7p3BMEXLzL9WKRA5BEwfKTPascrTMFso4Q7p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLzL9WKRA5BEwfKTPascrTMFso4Q7p | -1 (1) | 0.0000 | 2.1345 | 3.3187 | 0.0000 | 1.2048 | 2.1139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLzL9WKRA5BEwfKTPascrTMFso4Q7p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6175488 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 2.1345 |
| Maximum Balance Rank | 58980 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 641163 (07/28/2020 10:54) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 140533 |
| Account Age Rank | 6136618 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 3.3187 |
| Deposits From External Accounts Rank | 61683 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 818496 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.2048 |
| Withdrawls To External Accounts Rank | 64566 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1139 |
| Withdrawls To BitMEX Accounts Rank | 164378 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207870 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92912 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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