3BMEX5QRrPbKdMwiBVSpfvmv83aSXWgb1H3BMEX5QRrPbKdMwiBVSpfvmv83aSXWgb1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5QRrPbKdMwiBVSpfvmv83aSXWgb1H | -1 (1) | 0.0000 | 0.7961 | 2.1901 | 0.0544 | 0.5072 | 1.7373 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5QRrPbKdMwiBVSpfvmv83aSXWgb1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3448643 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.7961 |
| Maximum Balance Rank | 128675 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 552812 (12/06/2018 19:41) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 315914 |
| Account Age Rank | 3410544 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 2.1901 |
| Deposits From External Accounts Rank | 82922 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0544 |
| Deposits From BitMEX Accounts Rank | 432893 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.5072 |
| Withdrawls To External Accounts Rank | 104162 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7373 |
| Withdrawls To BitMEX Accounts Rank | 200637 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16022 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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