3BMEXRS5iQjZypsUZaU7u5Sr2TEyaijnvC3BMEXRS5iQjZypsUZaU7u5Sr2TEyaijnvC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRS5iQjZypsUZaU7u5Sr2TEyaijnvC | -1 (1) | 0.0000 | 1.5291 | 3.2346 | 0.0000 | 2.3640 | 0.8706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRS5iQjZypsUZaU7u5Sr2TEyaijnvC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636535 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 1.5291 |
| Maximum Balance Rank | 77598 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 532904 (07/21/2018 05:25) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 335822 |
| Account Age Rank | 2593931 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 3.2346 |
| Deposits From External Accounts Rank | 63028 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875057 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3640 |
| Withdrawls To External Accounts Rank | 43648 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8706 |
| Withdrawls To BitMEX Accounts Rank | 347478 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25728 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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