3BMEX1p2RVo5d1JxLBQ7X7B1awtmPZzRxD3BMEX1p2RVo5d1JxLBQ7X7B1awtmPZzRxD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1p2RVo5d1JxLBQ7X7B1awtmPZzRxD | -1 (1) | 0.0000 | 0.2386 | 0.6716 | 0.0000 | 0.0858 | 0.5858 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1p2RVo5d1JxLBQ7X7B1awtmPZzRxD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4357573 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.2386 |
| Maximum Balance Rank | 243052 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578287 (05/29/2019 03:23) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 290439 |
| Account Age Rank | 4319771 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.6716 |
| Deposits From External Accounts Rank | 170122 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967026 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0858 |
| Withdrawls To External Accounts Rank | 208058 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5858 |
| Withdrawls To BitMEX Accounts Rank | 435524 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128115 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125008 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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