3BMEX7MPSiRnQHFNJz4s6xR4NUMWvxNRsk3BMEX7MPSiRnQHFNJz4s6xR4NUMWvxNRsk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7MPSiRnQHFNJz4s6xR4NUMWvxNRsk | -1 (1) | 0.0000 | 0.4262 | 2.0681 | 0.0000 | 1.3114 | 0.7567 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7MPSiRnQHFNJz4s6xR4NUMWvxNRsk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3796505 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.4262 |
| Maximum Balance Rank | 183095 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 564040 (02/21/2019 16:48) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 304686 |
| Account Age Rank | 3763110 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 2.0681 |
| Deposits From External Accounts Rank | 85987 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894218 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3114 |
| Withdrawls To External Accounts Rank | 62306 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7567 |
| Withdrawls To BitMEX Accounts Rank | 376676 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77802 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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