3BMEXnskzABAJTrGcYVrcXnpfXe91ryse43BMEXnskzABAJTrGcYVrcXnpfXe91ryse4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnskzABAJTrGcYVrcXnpfXe91ryse4 | -1 (1) | 0.0000 | 2.0633 | 7.6855 | 0.0000 | 3.8996 | 3.7859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnskzABAJTrGcYVrcXnpfXe91ryse4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643041 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 2.0633 |
| Maximum Balance Rank | 61205 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510418 (02/22/2018 14:50) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 358308 |
| Account Age Rank | 1614741 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 7.6855 |
| Deposits From External Accounts Rank | 32694 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850444 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8996 |
| Withdrawls To External Accounts Rank | 31831 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7859 |
| Withdrawls To BitMEX Accounts Rank | 108193 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113582 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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