3BMEXFRXzr4GQ8XEy6rb656KtaUnJ6ZDRG3BMEXFRXzr4GQ8XEy6rb656KtaUnJ6ZDRG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRXzr4GQ8XEy6rb656KtaUnJ6ZDRG | -1 (1) | 0.0000 | 0.8000 | 1.3140 | 0.0000 | 0.8001 | 0.5139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRXzr4GQ8XEy6rb656KtaUnJ6ZDRG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3565019 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127956 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 555561 (12/26/2018 10:29) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 310022 |
| Account Age Rank | 3527824 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 1.3140 |
| Deposits From External Accounts Rank | 114921 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918440 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8001 |
| Withdrawls To External Accounts Rank | 83967 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5139 |
| Withdrawls To BitMEX Accounts Rank | 467008 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319426 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195067 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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