3BMEXmsC81B8vhoFpNW9PtQi2GQApTe4pQ3BMEXmsC81B8vhoFpNW9PtQi2GQApTe4pQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmsC81B8vhoFpNW9PtQi2GQApTe4pQ | -1 (1) | 0.0000 | 2.1085 | 10.1971 | 0.6000 | 7.1615 | 3.6356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmsC81B8vhoFpNW9PtQi2GQApTe4pQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5359624 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 2.1085 |
| Maximum Balance Rank | 60046 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 606749 (12/05/2019 09:26) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 261977 |
| Account Age Rank | 5341987 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 10.1971 |
| Deposits From External Accounts Rank | 25648 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161507 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 7.1615 |
| Withdrawls To External Accounts Rank | 21111 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6356 |
| Withdrawls To BitMEX Accounts Rank | 111066 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37574 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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