3BMEXtinN6V5Rkgj3grKS1T7wbmisbGTow3BMEXtinN6V5Rkgj3grKS1T7wbmisbGTow| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtinN6V5Rkgj3grKS1T7wbmisbGTow | -1 (1) | 0.0000 | 2.0000 | 5.5572 | 2.2124 | 1.9998 | 5.7699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtinN6V5Rkgj3grKS1T7wbmisbGTow |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4278934 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64247 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 576697 (05/19/2019 03:56) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 292029 |
| Account Age Rank | 4241872 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 5.5572 |
| Deposits From External Accounts Rank | 42148 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.2124 |
| Deposits From BitMEX Accounts Rank | 74642 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 1.9998 |
| Withdrawls To External Accounts Rank | 49052 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7699 |
| Withdrawls To BitMEX Accounts Rank | 73182 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172425 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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