3BMEXMRX22Za4Lq9yQy1cojn1yuxbJCLx93BMEXMRX22Za4Lq9yQy1cojn1yuxbJCLx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMRX22Za4Lq9yQy1cojn1yuxbJCLx9 | -1 (1) | 0.0000 | 0.4923 | 1.2886 | 0.0000 | 1.0067 | 0.2820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMRX22Za4Lq9yQy1cojn1yuxbJCLx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841814 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.4923 |
| Maximum Balance Rank | 171195 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 537487 (08/19/2018 10:55) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 331239 |
| Account Age Rank | 2796385 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 1.2886 |
| Deposits From External Accounts Rank | 116347 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920183 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0067 |
| Withdrawls To External Accounts Rank | 72386 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2820 |
| Withdrawls To BitMEX Accounts Rank | 669188 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 290 |
| Number of Deposits from External Accounts Rank | 10297 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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