3BMEXSrmAvR93nCohFCEVkXJqT85YU9t773BMEXSrmAvR93nCohFCEVkXJqT85YU9t77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSrmAvR93nCohFCEVkXJqT85YU9t77 | -1 (1) | 0.0000 | 3.3787 | 9.5621 | 0.0000 | 9.3020 | 0.2600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSrmAvR93nCohFCEVkXJqT85YU9t77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6293209 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 3.3787 |
| Maximum Balance Rank | 41485 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 650226 (09/27/2020 11:50) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 131470 |
| Account Age Rank | 6262647 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 9.5621 |
| Deposits From External Accounts Rank | 27464 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 790821 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 9.3020 |
| Withdrawls To External Accounts Rank | 17315 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2600 |
| Withdrawls To BitMEX Accounts Rank | 690479 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68016 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 5734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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