3BMEXFir5aAC4jtxDySsSwzZzPK1Eh1RLQ3BMEXFir5aAC4jtxDySsSwzZzPK1Eh1RLQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFir5aAC4jtxDySsSwzZzPK1Eh1RLQ | -1 (1) | 0.0000 | 0.4668 | 3.5163 | 0.0000 | 2.6469 | 0.8693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFir5aAC4jtxDySsSwzZzPK1Eh1RLQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3084451 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.4668 |
| Maximum Balance Rank | 175544 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 543135 (09/26/2018 07:29) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 325591 |
| Account Age Rank | 3039433 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 3.5163 |
| Deposits From External Accounts Rank | 59519 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872183 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6469 |
| Withdrawls To External Accounts Rank | 40660 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8693 |
| Withdrawls To BitMEX Accounts Rank | 347786 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 267 |
| Number of Deposits from External Accounts Rank | 11352 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 120 |
| Number of Withdrawls to External Accounts Rank | 2374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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