3BMEXqJUynprztfUS4z7Gscoi82REo6R9w3BMEXqJUynprztfUS4z7Gscoi82REo6R9w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJUynprztfUS4z7Gscoi82REo6R9w | -1 (1) | 0.0000 | 1.0162 | 1.0000 | 5.5324 | 2.8999 | 3.6325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJUynprztfUS4z7Gscoi82REo6R9w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 538031 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 1.0162 |
| Maximum Balance Rank | 104303 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 609836 (12/26/2019 10:11) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 258890 |
| Account Age Rank | 5405670 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138346 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.5324 |
| Deposits From BitMEX Accounts Rank | 40617 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 2.8999 |
| Withdrawls To External Accounts Rank | 38578 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6325 |
| Withdrawls To BitMEX Accounts Rank | 111128 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485852 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 66 |
| Number of Deposits from BitMEX Accounts Rank | 1806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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