3BMEXUuRNCSE4psX784E2ZuZgbStNqWYBd3BMEXUuRNCSE4psX784E2ZuZgbStNqWYBd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUuRNCSE4psX784E2ZuZgbStNqWYBd | -1 (1) | 0.0000 | 0.9270 | 4.9355 | 0.0000 | 3.7860 | 1.1495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUuRNCSE4psX784E2ZuZgbStNqWYBd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5938283 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.9270 |
| Maximum Balance Rank | 117893 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 629323 (05/07/2020 08:42) |
| Last Seen Block | 767389 (12/14/2022 14:18) |
| Account Age (Blocks) | 236260 |
| Account Age Rank | 5934036 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 4.9355 |
| Deposits From External Accounts Rank | 46690 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861185 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7860 |
| Withdrawls To External Accounts Rank | 32389 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1495 |
| Withdrawls To BitMEX Accounts Rank | 263319 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41500 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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