3BMEX4rot53RjmM6T6UADTw91n4t31hYGd3BMEX4rot53RjmM6T6UADTw91n4t31hYGd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4rot53RjmM6T6UADTw91n4t31hYGd | -1 (1) | 0.0000 | 0.3039 | 3.3230 | 0.2477 | 1.3095 | 2.2611 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4rot53RjmM6T6UADTw91n4t31hYGd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1282153 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.3039 |
| Maximum Balance Rank | 215405 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 605751 (11/28/2019 13:11) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 259832 |
| Account Age Rank | 5318352 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 3.3230 |
| Deposits From External Accounts Rank | 61931 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2477 |
| Deposits From BitMEX Accounts Rank | 247386 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.3095 |
| Withdrawls To External Accounts Rank | 62351 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2611 |
| Withdrawls To BitMEX Accounts Rank | 159605 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45568 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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