3BMEXgsRs3rUZMUjYb6YGiPJo36JnQQsTu3BMEXgsRs3rUZMUjYb6YGiPJo36JnQQsTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgsRs3rUZMUjYb6YGiPJo36JnQQsTu | -1 (1) | 0.0000 | 3.2275 | 17.6760 | 0.0000 | 15.6513 | 2.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgsRs3rUZMUjYb6YGiPJo36JnQQsTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4530272 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 3.2275 |
| Maximum Balance Rank | 43254 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 581755 (06/21/2019 16:54) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 286971 |
| Account Age Rank | 4494942 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 17.6760 |
| Deposits From External Accounts Rank | 16190 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837258 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.6513 |
| Withdrawls To External Accounts Rank | 12272 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0247 |
| Withdrawls To BitMEX Accounts Rank | 171455 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50003 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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