3BMEXhVyipR4iTDXykNbvbyc3uRAZMM5Sr3BMEXhVyipR4iTDXykNbvbyc3uRAZMM5Sr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhVyipR4iTDXykNbvbyc3uRAZMM5Sr | -1 (1) | 0.0000 | 69.8135 | 284.7994 | 10.0000 | 284.3419 | 10.4575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhVyipR4iTDXykNbvbyc3uRAZMM5Sr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5879677 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 69.8135 |
| Maximum Balance Rank | 3401 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 626902 (04/20/2020 20:24) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 241824 |
| Account Age Rank | 5874566 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 284.7994 |
| Deposits From External Accounts Rank | 1217 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 10.0000 |
| Deposits From BitMEX Accounts Rank | 26059 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 284.3419 |
| Withdrawls To External Accounts Rank | 1449 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4575 |
| Withdrawls To BitMEX Accounts Rank | 40556 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97563 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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