3BMEXGREbGA39mnuRt7731X9PCumvL7Rqp3BMEXGREbGA39mnuRt7731X9PCumvL7Rqp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGREbGA39mnuRt7731X9PCumvL7Rqp | -1 (1) | 0.0000 | 0.1923 | 0.3750 | 0.0000 | 0.3270 | 0.0481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGREbGA39mnuRt7731X9PCumvL7Rqp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3749132 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.1923 |
| Maximum Balance Rank | 271577 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 562305 (02/09/2019 12:54) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 303278 |
| Account Age Rank | 3714839 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.3750 |
| Deposits From External Accounts Rank | 223411 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013868 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3270 |
| Withdrawls To External Accounts Rank | 127936 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0481 |
| Withdrawls To BitMEX Accounts Rank | 1588613 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78420 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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