3BMEXRwonSJFTUZUcaYeYsh5qo5oMz4vTS3BMEXRwonSJFTUZUcaYeYsh5qo5oMz4vTS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRwonSJFTUZUcaYeYsh5qo5oMz4vTS | -1 (1) | 0.0000 | 2.7265 | 9.1404 | 0.0000 | 4.2786 | 4.8618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRwonSJFTUZUcaYeYsh5qo5oMz4vTS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5921072 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 2.7265 |
| Maximum Balance Rank | 49999 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 628532 (05/02/2020 06:34) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 225825 |
| Account Age Rank | 5917289 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 9.1404 |
| Deposits From External Accounts Rank | 28528 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841778 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.2786 |
| Withdrawls To External Accounts Rank | 29824 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8618 |
| Withdrawls To BitMEX Accounts Rank | 88587 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97682 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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