3BMEXBpyRLwJ8KGSU7uEYVdSxQdNQug4f73BMEXBpyRLwJ8KGSU7uEYVdSxQdNQug4f7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBpyRLwJ8KGSU7uEYVdSxQdNQug4f7 | -1 (1) | 0.0000 | 0.2513 | 1.5842 | 0.3240 | 1.1601 | 0.7482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBpyRLwJ8KGSU7uEYVdSxQdNQug4f7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3652271 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.2513 |
| Maximum Balance Rank | 236213 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 558396 (01/13/2019 20:10) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 310330 |
| Account Age Rank | 3616138 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 1.5842 |
| Deposits From External Accounts Rank | 102964 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3240 |
| Deposits From BitMEX Accounts Rank | 218216 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.1601 |
| Withdrawls To External Accounts Rank | 66753 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7482 |
| Withdrawls To BitMEX Accounts Rank | 379734 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 602 |
| Number of Deposits from External Accounts Rank | 3172 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 162 |
| Number of Withdrawls to External Accounts Rank | 1494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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