3BMEXJRV5ppGWBKj9ZLFhWeLxyqCNcFNM73BMEXJRV5ppGWBKj9ZLFhWeLxyqCNcFNM7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJRV5ppGWBKj9ZLFhWeLxyqCNcFNM7 | -1 (1) | 0.0000 | 1.5206 | 9.5733 | 0.0383 | 5.9252 | 3.6863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJRV5ppGWBKj9ZLFhWeLxyqCNcFNM7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120452 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 1.5206 |
| Maximum Balance Rank | 77867 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 597804 (10/04/2019 09:14) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 270922 |
| Account Age Rank | 5097959 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 9.5733 |
| Deposits From External Accounts Rank | 27577 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0383 |
| Deposits From BitMEX Accounts Rank | 480521 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 5.9252 |
| Withdrawls To External Accounts Rank | 24024 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6863 |
| Withdrawls To BitMEX Accounts Rank | 110136 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32120 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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