3BMEXtGysg7WKQFRZBpE1v8G58QB2r7KdY3BMEXtGysg7WKQFRZBpE1v8G58QB2r7KdY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtGysg7WKQFRZBpE1v8G58QB2r7KdY | -1 (1) | 0.0000 | 5.9993 | 33.8727 | 0.0000 | 21.8434 | 12.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtGysg7WKQFRZBpE1v8G58QB2r7KdY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858792 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 5.9993 |
| Maximum Balance Rank | 26491 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 625925 (04/14/2020 09:44) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 242801 |
| Account Age Rank | 5853179 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 33.8727 |
| Deposits From External Accounts Rank | 9259 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831843 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.8434 |
| Withdrawls To External Accounts Rank | 9744 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0293 |
| Withdrawls To BitMEX Accounts Rank | 35664 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97536 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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