3BMEXSbp91wrVVjXRM8DUe5rYQEmrEFuMe3BMEXSbp91wrVVjXRM8DUe5rYQEmrEFuMe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSbp91wrVVjXRM8DUe5rYQEmrEFuMe | -1 (1) | 0.0000 | 2.1484 | 4.1516 | 0.0000 | 2.3901 | 1.7614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSbp91wrVVjXRM8DUe5rYQEmrEFuMe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504777 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 2.1484 |
| Maximum Balance Rank | 59237 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 613813 (01/21/2020 06:20) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 251770 |
| Account Age Rank | 5491738 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 4.1516 |
| Deposits From External Accounts Rank | 52635 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866028 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3901 |
| Withdrawls To External Accounts Rank | 43350 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7614 |
| Withdrawls To BitMEX Accounts Rank | 198874 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110316 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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