3BMEXFZXrsKYWM3revnRtKUr4kiG7rj1VZ3BMEXFZXrsKYWM3revnRtKUr4kiG7rj1VZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZXrsKYWM3revnRtKUr4kiG7rj1VZ | -1 (1) | 0.0000 | 2.3008 | 13.1639 | 0.1112 | 9.5384 | 3.7367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZXrsKYWM3revnRtKUr4kiG7rj1VZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2473909 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 2.3008 |
| Maximum Balance Rank | 56404 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 532113 (07/16/2018 05:23) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 336613 |
| Account Age Rank | 2561286 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 13.1639 |
| Deposits From External Accounts Rank | 20782 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1112 |
| Deposits From BitMEX Accounts Rank | 336036 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 9.5384 |
| Withdrawls To External Accounts Rank | 17516 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7367 |
| Withdrawls To BitMEX Accounts Rank | 109149 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15266 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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