3BMEXRBoW4prSKjdxEyRdgTkQVcF5kvKWr3BMEXRBoW4prSKjdxEyRdgTkQVcF5kvKWr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRBoW4prSKjdxEyRdgTkQVcF5kvKWr | -1 (1) | 0.0000 | 0.6317 | 1.7143 | 0.0000 | 0.3196 | 1.3947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRBoW4prSKjdxEyRdgTkQVcF5kvKWr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2606198 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.6317 |
| Maximum Balance Rank | 144905 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 532159 (07/16/2018 14:34) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 333424 |
| Account Age Rank | 2563784 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 1.7143 |
| Deposits From External Accounts Rank | 98241 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904201 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3196 |
| Withdrawls To External Accounts Rank | 129045 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3947 |
| Withdrawls To BitMEX Accounts Rank | 233118 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62939 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55582 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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