3BMEXscpYR4RdQaZxXeUUDzGvJezBSuiGm3BMEXscpYR4RdQaZxXeUUDzGvJezBSuiGm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXscpYR4RdQaZxXeUUDzGvJezBSuiGm | -1 (1) | 0.0000 | 1.0751 | 5.7074 | 0.0000 | 3.0546 | 2.6528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXscpYR4RdQaZxXeUUDzGvJezBSuiGm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 725050 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 1.0751 |
| Maximum Balance Rank | 99687 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 494291 (11/14/2017 05:46) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 374435 |
| Account Age Rank | 708539 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 5.7074 |
| Deposits From External Accounts Rank | 41348 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857384 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0546 |
| Withdrawls To External Accounts Rank | 36934 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6528 |
| Withdrawls To BitMEX Accounts Rank | 142935 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40732 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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