3BMEXsvySkPa6XvUoCrxUDe1irayuYKwZG3BMEXsvySkPa6XvUoCrxUDe1irayuYKwZG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsvySkPa6XvUoCrxUDe1irayuYKwZG | -1 (1) | 0.0000 | 1.5440 | 7.7097 | 0.3830 | 2.9478 | 5.1449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsvySkPa6XvUoCrxUDe1irayuYKwZG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5499561 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 1.5440 |
| Maximum Balance Rank | 77121 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 613546 (01/19/2020 12:47) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 255180 |
| Account Age Rank | 5486241 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 7.7097 |
| Deposits From External Accounts Rank | 32621 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3830 |
| Deposits From BitMEX Accounts Rank | 204763 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 2.9478 |
| Withdrawls To External Accounts Rank | 38193 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1449 |
| Withdrawls To BitMEX Accounts Rank | 79381 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88147 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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