3BMEX1RQ95ehiMsX59ngNTuA6v1Ws4xzUz3BMEX1RQ95ehiMsX59ngNTuA6v1Ws4xzUz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1RQ95ehiMsX59ngNTuA6v1Ws4xzUz | -1 (1) | 0.0000 | 0.1219 | 1.5981 | 0.0000 | 1.1422 | 0.4560 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1RQ95ehiMsX59ngNTuA6v1Ws4xzUz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4058923 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323471 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 572475 (04/20/2019 16:54) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 296251 |
| Account Age Rank | 4026485 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 1.5981 |
| Deposits From External Accounts Rank | 102445 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908306 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1422 |
| Withdrawls To External Accounts Rank | 67296 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4560 |
| Withdrawls To BitMEX Accounts Rank | 518184 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14290 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 150 |
| Number of Withdrawls to External Accounts Rank | 1677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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