3BMEX4Y21mz7trrsNcoJRMrVi6GQqM2JrA3BMEX4Y21mz7trrsNcoJRMrVi6GQqM2JrA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Y21mz7trrsNcoJRMrVi6GQqM2JrA | -1 (1) | 0.0000 | 0.5125 | 0.5468 | 0.0000 | 0.5033 | 0.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Y21mz7trrsNcoJRMrVi6GQqM2JrA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533991 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.5125 |
| Maximum Balance Rank | 162859 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 529889 (06/30/2018 12:40) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 338837 |
| Account Age Rank | 2491444 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.5468 |
| Deposits From External Accounts Rank | 186965 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981844 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5033 |
| Withdrawls To External Accounts Rank | 104641 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0436 |
| Withdrawls To BitMEX Accounts Rank | 1643831 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217819 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181864 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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