3BMEXcRxySUdvDH5s1gCLGafKszuad51ZR3BMEXcRxySUdvDH5s1gCLGafKszuad51ZR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcRxySUdvDH5s1gCLGafKszuad51ZR | -1 (1) | 0.0000 | 0.7000 | 5.7537 | 0.0000 | 3.2107 | 2.5430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcRxySUdvDH5s1gCLGafKszuad51ZR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507664 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137099 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507551 (02/04/2018 07:43) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 346806 |
| Account Age Rank | 1482800 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 5.7537 |
| Deposits From External Accounts Rank | 41107 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851868 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2107 |
| Withdrawls To External Accounts Rank | 35804 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5430 |
| Withdrawls To BitMEX Accounts Rank | 146852 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52600 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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