3BMEXSRYSZJA3wAoRGLKroi7ztnLCqJ9pv3BMEXSRYSZJA3wAoRGLKroi7ztnLCqJ9pv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSRYSZJA3wAoRGLKroi7ztnLCqJ9pv | -1 (1) | 0.0000 | 0.7880 | 2.7922 | 0.9897 | 1.1118 | 2.6701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSRYSZJA3wAoRGLKroi7ztnLCqJ9pv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5726673 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.7880 |
| Maximum Balance Rank | 129267 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 632172 (05/29/2020 11:40) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 236554 |
| Account Age Rank | 6013354 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 2.7922 |
| Deposits From External Accounts Rank | 70764 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9897 |
| Deposits From BitMEX Accounts Rank | 129325 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.1118 |
| Withdrawls To External Accounts Rank | 68299 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6701 |
| Withdrawls To BitMEX Accounts Rank | 142365 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137292 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20344 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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