3BMEXwsc9d3szw3Eo3u3SENYgvb82HNryA3BMEXwsc9d3szw3Eo3u3SENYgvb82HNryA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsc9d3szw3Eo3u3SENYgvb82HNryA | -1 (1) | 0.0000 | 2.8490 | 9.5942 | 0.0456 | 5.1845 | 4.4553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsc9d3szw3Eo3u3SENYgvb82HNryA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4694035 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 2.8490 |
| Maximum Balance Rank | 48662 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 586456 (07/22/2019 01:46) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 279127 |
| Account Age Rank | 4755345 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 9.5942 |
| Deposits From External Accounts Rank | 27540 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0456 |
| Deposits From BitMEX Accounts Rank | 459746 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 5.1845 |
| Withdrawls To External Accounts Rank | 26153 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4553 |
| Withdrawls To BitMEX Accounts Rank | 94532 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42497 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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