3BMEXrm8soBkWUEdupryGYkJtvPWVVuCZ33BMEXrm8soBkWUEdupryGYkJtvPWVVuCZ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrm8soBkWUEdupryGYkJtvPWVVuCZ3 | -1 (1) | 2.0799 | 59.7590 | 0.0000 | 208.6584 | 179.5263 | 27.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrm8soBkWUEdupryGYkJtvPWVVuCZ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 2.0799 |
| Current Balance Rank | 2739 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 59.7590 |
| Maximum Balance Rank | 3711 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629636 (05/09/2020 13:45) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 152060 |
| Account Age Rank | 5947194 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6027500 |
| Deposits From External Accounts Percentile | Top 85.1 % |
| Deposits From BitMEX Accounts (BTC) | 208.6584 |
| Deposits From BitMEX Accounts Rank | 1984 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 179.5263 |
| Withdrawls To External Accounts Rank | 2038 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.0521 |
| Withdrawls To BitMEX Accounts Rank | 14532 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648817 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1001 |
| Number of Deposits from BitMEX Accounts Rank | 217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 347 |
| Number of Withdrawls to External Accounts Rank | 271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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