3BMEXREjBQNo53mDh948hvqSJRF9N4MoiN3BMEXREjBQNo53mDh948hvqSJRF9N4MoiN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXREjBQNo53mDh948hvqSJRF9N4MoiN | -1 (1) | 0.0000 | 0.3805 | 0.6487 | 0.0000 | 0.6487 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXREjBQNo53mDh948hvqSJRF9N4MoiN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4254963 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.3805 |
| Maximum Balance Rank | 194730 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 576357 (05/16/2019 21:20) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 289226 |
| Account Age Rank | 4218923 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.6487 |
| Deposits From External Accounts Rank | 172850 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968909 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6487 |
| Withdrawls To External Accounts Rank | 92792 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468691 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130963 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69474 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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