3BMEXRCK1sw8rsXN622hK8EzqenmqEvscR3BMEXRCK1sw8rsXN622hK8EzqenmqEvscR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRCK1sw8rsXN622hK8EzqenmqEvscR | -1 (1) | 0.0000 | 0.0381 | 0.3574 | 0.0000 | 0.3037 | 0.0537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRCK1sw8rsXN622hK8EzqenmqEvscR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4408860 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.0381 |
| Maximum Balance Rank | 460418 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 579189 (06/04/2019 11:51) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 289537 |
| Account Age Rank | 4372102 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.3574 |
| Deposits From External Accounts Rank | 227552 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018122 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3037 |
| Withdrawls To External Accounts Rank | 131623 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0537 |
| Withdrawls To BitMEX Accounts Rank | 1501111 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49289 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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