3BMEXDrrqrCtZHRfdr8AGupaRffHC5aVq63BMEXDrrqrCtZHRfdr8AGupaRffHC5aVq6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDrrqrCtZHRfdr8AGupaRffHC5aVq6 | -1 (1) | 0.0000 | 0.0380 | 0.0561 | 0.0000 | 0.0446 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDrrqrCtZHRfdr8AGupaRffHC5aVq6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4517288 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0380 |
| Maximum Balance Rank | 460692 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 581568 (06/20/2019 08:06) |
| Last Seen Block | 826604 (01/20/2024 23:16) |
| Account Age (Blocks) | 284015 |
| Account Age Rank | 4481910 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0561 |
| Deposits From External Accounts Rank | 416390 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191908 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0446 |
| Withdrawls To External Accounts Rank | 242827 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2554511 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60706 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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