3BMEXS5BG6roNbY2PhkeSSp84HcfyvM7sD3BMEXS5BG6roNbY2PhkeSSp84HcfyvM7sD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS5BG6roNbY2PhkeSSp84HcfyvM7sD | -1 (1) | 0.0000 | 3.8910 | 17.7097 | 0.0000 | 11.5718 | 6.1379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS5BG6roNbY2PhkeSSp84HcfyvM7sD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5455314 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 3.8910 |
| Maximum Balance Rank | 38206 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 611831 (01/08/2020 02:29) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 256895 |
| Account Age Rank | 5441187 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 17.7097 |
| Deposits From External Accounts Rank | 16164 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837236 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5718 |
| Withdrawls To External Accounts Rank | 15123 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1379 |
| Withdrawls To BitMEX Accounts Rank | 69292 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90282 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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