3BMEXA1BJHarGddZ4YoRttnG1CVkWBgRvt3BMEXA1BJHarGddZ4YoRttnG1CVkWBgRvt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA1BJHarGddZ4YoRttnG1CVkWBgRvt | -1 (1) | 0.0000 | 0.5025 | 0.5025 | 0.0000 | 0.5025 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA1BJHarGddZ4YoRttnG1CVkWBgRvt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3737706 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.5025 |
| Maximum Balance Rank | 164933 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 561793 (02/06/2019 11:36) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 303790 |
| Account Age Rank | 3703225 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.5025 |
| Deposits From External Accounts Rank | 194300 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987813 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5025 |
| Withdrawls To External Accounts Rank | 104788 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469367 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395502 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232115 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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