3BMEXMiSYqKJndoKJZpxinCpt6DkMfLu8A3BMEXMiSYqKJndoKJZpxinCpt6DkMfLu8A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMiSYqKJndoKJZpxinCpt6DkMfLu8A | -1 (1) | 0.0000 | 5.9372 | 33.8462 | 0.9845 | 24.5354 | 10.2952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMiSYqKJndoKJZpxinCpt6DkMfLu8A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630171 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 5.9372 |
| Maximum Balance Rank | 26719 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 619348 (02/28/2020 10:13) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 249378 |
| Account Age Rank | 5640325 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 33.8462 |
| Deposits From External Accounts Rank | 9261 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9845 |
| Deposits From BitMEX Accounts Rank | 129681 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 24.5354 |
| Withdrawls To External Accounts Rank | 8973 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2952 |
| Withdrawls To BitMEX Accounts Rank | 41127 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49399 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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