3BMEX1rRVqWFshiZMjfz4Jwtt5kwxaX9kf3BMEX1rRVqWFshiZMjfz4Jwtt5kwxaX9kf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1rRVqWFshiZMjfz4Jwtt5kwxaX9kf | -1 (1) | 0.0000 | 0.3115 | 4.5398 | 0.0135 | 3.1806 | 1.3727 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1rRVqWFshiZMjfz4Jwtt5kwxaX9kf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5327749 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.3115 |
| Maximum Balance Rank | 212874 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 610167 (12/28/2019 15:06) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 258559 |
| Account Age Rank | 5410978 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 4.5398 |
| Deposits From External Accounts Rank | 49475 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0135 |
| Deposits From BitMEX Accounts Rank | 592826 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 3.1806 |
| Withdrawls To External Accounts Rank | 36094 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3727 |
| Withdrawls To BitMEX Accounts Rank | 235335 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 491 |
| Number of Deposits from External Accounts Rank | 4518 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 151 |
| Number of Withdrawls to External Accounts Rank | 1650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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