3BMEXRsPms9LXugk3rV345RVGPcVbbxk1n3BMEXRsPms9LXugk3rV345RVGPcVbbxk1n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRsPms9LXugk3rV345RVGPcVbbxk1n | -1 (1) | 0.0000 | 2.2735 | 5.7455 | 0.0000 | 3.6654 | 2.0801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRsPms9LXugk3rV345RVGPcVbbxk1n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2853946 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 2.2735 |
| Maximum Balance Rank | 56896 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537780 (08/21/2018 09:29) |
| Last Seen Block | 802100 (08/07/2023 13:30) |
| Account Age (Blocks) | 327803 |
| Account Age Rank | 2808353 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 5.7455 |
| Deposits From External Accounts Rank | 41168 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856706 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6654 |
| Withdrawls To External Accounts Rank | 33000 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0801 |
| Withdrawls To BitMEX Accounts Rank | 168414 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70420 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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