3BMEXSRpoAeyRPmnkFVFkCPzQJKszNaHgK3BMEXSRpoAeyRPmnkFVFkCPzQJKszNaHgK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSRpoAeyRPmnkFVFkCPzQJKszNaHgK | -1 (1) | 0.0000 | 2.7137 | 2.0210 | 1.4246 | 0.8034 | 2.6422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSRpoAeyRPmnkFVFkCPzQJKszNaHgK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5445041 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 2.7137 |
| Maximum Balance Rank | 50205 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 612041 (01/09/2020 13:11) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 256685 |
| Account Age Rank | 5447402 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 2.0210 |
| Deposits From External Accounts Rank | 87293 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4246 |
| Deposits From BitMEX Accounts Rank | 98986 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.8034 |
| Withdrawls To External Accounts Rank | 83561 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6422 |
| Withdrawls To BitMEX Accounts Rank | 143314 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137300 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138450 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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