3BMEXRSRzqfjMXZtPvEoP3iSMRwmKRvQ263BMEXRSRzqfjMXZtPvEoP3iSMRwmKRvQ26| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRSRzqfjMXZtPvEoP3iSMRwmKRvQ26 | -1 (1) | 0.0000 | 3.2449 | 4.8211 | 0.0000 | 1.6186 | 3.2025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRSRzqfjMXZtPvEoP3iSMRwmKRvQ26 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6232890 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 3.2449 |
| Maximum Balance Rank | 43044 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 647560 (09/10/2020 05:41) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 206797 |
| Account Age Rank | 6239011 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 4.8211 |
| Deposits From External Accounts Rank | 47439 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857028 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6186 |
| Withdrawls To External Accounts Rank | 55119 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2025 |
| Withdrawls To BitMEX Accounts Rank | 121305 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223142 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71249 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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