3BMEXj1G5WkXS526TL1dFRyH12pseUvMZR3BMEXj1G5WkXS526TL1dFRyH12pseUvMZR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1G5WkXS526TL1dFRyH12pseUvMZR | -1 (1) | 0.0000 | 6.0231 | 31.1897 | 1.0000 | 22.8980 | 9.2917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1G5WkXS526TL1dFRyH12pseUvMZR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5596894 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 6.0231 |
| Maximum Balance Rank | 26067 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 617463 (02/15/2020 09:10) |
| Last Seen Block | 782457 (03/25/2023 13:14) |
| Account Age (Blocks) | 251263 |
| Account Age Rank | 5586428 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 31.1897 |
| Deposits From External Accounts Rank | 9907 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119914 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 22.8980 |
| Withdrawls To External Accounts Rank | 9436 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2917 |
| Withdrawls To BitMEX Accounts Rank | 49806 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32095 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 150 |
| Number of Withdrawls to External Accounts Rank | 1670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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