3BMEXnT6SoSi7RixkgbwpRmWBMBCGyLWED3BMEXnT6SoSi7RixkgbwpRmWBMBCGyLWED| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnT6SoSi7RixkgbwpRmWBMBCGyLWED | -1 (1) | 0.0000 | 3.0195 | 13.0784 | 0.0000 | 7.9798 | 5.0986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnT6SoSi7RixkgbwpRmWBMBCGyLWED |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5424674 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 3.0195 |
| Maximum Balance Rank | 45315 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 610064 (12/27/2019 22:28) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 258662 |
| Account Age Rank | 5409694 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 13.0784 |
| Deposits From External Accounts Rank | 20898 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840950 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9798 |
| Withdrawls To External Accounts Rank | 19706 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0986 |
| Withdrawls To BitMEX Accounts Rank | 79928 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78898 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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