3BMEXQRTbpVrbhDV9goTpe6yZ31hnrB2Ns3BMEXQRTbpVrbhDV9goTpe6yZ31hnrB2Ns| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQRTbpVrbhDV9goTpe6yZ31hnrB2Ns | -1 (1) | 0.0000 | 2.5540 | 3.6646 | 0.0000 | 2.9045 | 0.7601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQRTbpVrbhDV9goTpe6yZ31hnrB2Ns |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3933049 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 2.5540 |
| Maximum Balance Rank | 52152 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 569446 (03/30/2019 09:51) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 284911 |
| Account Age Rank | 3901582 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 3.6646 |
| Deposits From External Accounts Rank | 57930 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865592 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9045 |
| Withdrawls To External Accounts Rank | 38477 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7601 |
| Withdrawls To BitMEX Accounts Rank | 375615 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242791 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154170 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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