3BMEXLr2rQAQxPdBdsD4RqfSVDcJFcRitW3BMEXLr2rQAQxPdBdsD4RqfSVDcJFcRitW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLr2rQAQxPdBdsD4RqfSVDcJFcRitW | -1 (1) | 0.0000 | 0.5152 | 1.3406 | 0.0000 | 0.8668 | 0.4738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLr2rQAQxPdBdsD4RqfSVDcJFcRitW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4168995 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.5152 |
| Maximum Balance Rank | 162414 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 575392 (05/10/2019 09:01) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 293334 |
| Account Age Rank | 4134357 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 1.3406 |
| Deposits From External Accounts Rank | 113704 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917929 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8668 |
| Withdrawls To External Accounts Rank | 80629 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4738 |
| Withdrawls To BitMEX Accounts Rank | 508382 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123417 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76601 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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