3BMEX4rGRJRnVcL6VnHW9xWG6RRQBjiN7x3BMEX4rGRJRnVcL6VnHW9xWG6RRQBjiN7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4rGRJRnVcL6VnHW9xWG6RRQBjiN7x | -1 (1) | 0.0000 | 0.5617 | 0.9134 | 0.0000 | 0.7726 | 0.1408 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4rGRJRnVcL6VnHW9xWG6RRQBjiN7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1931824 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.5617 |
| Maximum Balance Rank | 154985 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515816 (03/30/2018 08:47) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 349767 |
| Account Age Rank | 1894972 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.9134 |
| Deposits From External Accounts Rank | 146639 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946101 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7726 |
| Withdrawls To External Accounts Rank | 85283 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1408 |
| Withdrawls To BitMEX Accounts Rank | 956196 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49727 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74132 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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