3BMEXrzPwSnRoMLrWu9mVwCjqrcAabBcBi3BMEXrzPwSnRoMLrWu9mVwCjqrcAabBcBi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrzPwSnRoMLrWu9mVwCjqrcAabBcBi | -1 (1) | 0.0000 | 0.8779 | 5.8618 | 0.3163 | 1.4594 | 4.7188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrzPwSnRoMLrWu9mVwCjqrcAabBcBi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5698245 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.8779 |
| Maximum Balance Rank | 121740 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 625127 (04/09/2020 13:34) |
| Last Seen Block | 782457 (03/25/2023 13:14) |
| Account Age (Blocks) | 240456 |
| Account Age Rank | 5839579 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 5.8618 |
| Deposits From External Accounts Rank | 40612 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3163 |
| Deposits From BitMEX Accounts Rank | 220109 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.4594 |
| Withdrawls To External Accounts Rank | 58794 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7188 |
| Withdrawls To BitMEX Accounts Rank | 90510 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90335 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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