3BMEXSvxL3M6EcRL5x8e1W8o7tWFyGRpyz3BMEXSvxL3M6EcRL5x8e1W8o7tWFyGRpyz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSvxL3M6EcRL5x8e1W8o7tWFyGRpyz | -1 (1) | 0.0000 | 1.5055 | 8.7295 | 0.0137 | 3.0552 | 5.6880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSvxL3M6EcRL5x8e1W8o7tWFyGRpyz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5319170 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 1.5055 |
| Maximum Balance Rank | 78334 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 605257 (11/24/2019 21:06) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 249100 |
| Account Age Rank | 5300664 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 8.7295 |
| Deposits From External Accounts Rank | 29589 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0137 |
| Deposits From BitMEX Accounts Rank | 591342 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 3.0552 |
| Withdrawls To External Accounts Rank | 36891 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6880 |
| Withdrawls To BitMEX Accounts Rank | 73855 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77335 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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