3BMEXnpeor6uQsUk2vZztKHXkaNs2ZzJt63BMEXnpeor6uQsUk2vZztKHXkaNs2ZzJt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnpeor6uQsUk2vZztKHXkaNs2ZzJt6 | -1 (1) | 0.0000 | 5.0000 | 10.2308 | 0.0000 | 0.9724 | 9.2584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnpeor6uQsUk2vZztKHXkaNs2ZzJt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5613073 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30988 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 618022 (02/19/2020 02:24) |
| Last Seen Block | 783027 (03/29/2023 13:11) |
| Account Age (Blocks) | 250704 |
| Account Age Rank | 5603123 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 10.2308 |
| Deposits From External Accounts Rank | 25574 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844702 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.9724 |
| Withdrawls To External Accounts Rank | 76027 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2584 |
| Withdrawls To BitMEX Accounts Rank | 49968 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109724 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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