3BMEXSRSLBPMe8Wqgp1cLQGNtnjWgGcDDj3BMEXSRSLBPMe8Wqgp1cLQGNtnjWgGcDDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSRSLBPMe8Wqgp1cLQGNtnjWgGcDDj | -1 (1) | 0.0000 | 1.9902 | 6.0680 | 0.0040 | 5.1593 | 0.9128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSRSLBPMe8Wqgp1cLQGNtnjWgGcDDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6171736 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 1.9902 |
| Maximum Balance Rank | 65843 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 643313 (08/12/2020 03:52) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 225413 |
| Account Age Rank | 6175358 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 6.0680 |
| Deposits From External Accounts Rank | 39291 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685616 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 5.1593 |
| Withdrawls To External Accounts Rank | 26242 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9128 |
| Withdrawls To BitMEX Accounts Rank | 336803 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57912 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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