3BMEXxkosXYLDE5Jasrovc9EWM3dqbjSpa3BMEXxkosXYLDE5Jasrovc9EWM3dqbjSpa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxkosXYLDE5Jasrovc9EWM3dqbjSpa | -1 (1) | 0.0000 | 0.7400 | 4.5336 | 0.0761 | 3.7102 | 0.8994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxkosXYLDE5Jasrovc9EWM3dqbjSpa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1942153 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.7400 |
| Maximum Balance Rank | 133519 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 515991 (03/31/2018 14:52) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 352735 |
| Account Age Rank | 1905067 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 4.5336 |
| Deposits From External Accounts Rank | 49521 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0761 |
| Deposits From BitMEX Accounts Rank | 395443 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 3.7102 |
| Withdrawls To External Accounts Rank | 32770 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8994 |
| Withdrawls To BitMEX Accounts Rank | 340960 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 412 |
| Number of Deposits from External Accounts Rank | 5972 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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