3BMEXF7RyvunsrdiyvUBhqdrNVqaPREqh13BMEXF7RyvunsrdiyvUBhqdrNVqaPREqh1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF7RyvunsrdiyvUBhqdrNVqaPREqh1 | -1 (1) | 0.0000 | 0.1218 | 0.3989 | 0.0000 | 0.2898 | 0.1091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF7RyvunsrdiyvUBhqdrNVqaPREqh1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4230703 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.1218 |
| Maximum Balance Rank | 323460 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 576081 (05/15/2019 00:24) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 289502 |
| Account Age Rank | 4194153 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.3989 |
| Deposits From External Accounts Rank | 218201 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009177 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2898 |
| Withdrawls To External Accounts Rank | 135592 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1091 |
| Withdrawls To BitMEX Accounts Rank | 1079543 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21604 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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