3BMEXPGRtMXesrV8u9Aq8LRJ84ZY9vg9vU3BMEXPGRtMXesrV8u9Aq8LRJ84ZY9vg9vU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGRtMXesrV8u9Aq8LRJ84ZY9vg9vU | -1 (1) | 0.0000 | 0.2343 | 0.8523 | 0.0000 | 0.1508 | 0.7015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGRtMXesrV8u9Aq8LRJ84ZY9vg9vU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4857666 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.2343 |
| Maximum Balance Rank | 244792 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 588920 (08/06/2019 17:26) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 279806 |
| Account Age Rank | 4830351 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.8523 |
| Deposits From External Accounts Rank | 151865 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951092 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1508 |
| Withdrawls To External Accounts Rank | 172677 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7015 |
| Withdrawls To BitMEX Accounts Rank | 392670 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95840 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107273 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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