3BMEXyNS8sSjVQcfJty4ruFwAcj3xjogTi3BMEXyNS8sSjVQcfJty4ruFwAcj3xjogTi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyNS8sSjVQcfJty4ruFwAcj3xjogTi | -1 (1) | 0.0000 | 2.7588 | 3.4813 | 0.4261 | 2.7799 | 1.1275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyNS8sSjVQcfJty4ruFwAcj3xjogTi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5305048 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 2.7588 |
| Maximum Balance Rank | 49669 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 605070 (11/23/2019 13:10) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 260513 |
| Account Age Rank | 5296236 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 3.4813 |
| Deposits From External Accounts Rank | 60089 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4261 |
| Deposits From BitMEX Accounts Rank | 194402 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 2.7799 |
| Withdrawls To External Accounts Rank | 39564 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1275 |
| Withdrawls To BitMEX Accounts Rank | 266532 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286200 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81676 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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