3BMEXRJQ6YnG3ZERzuC85KTUK34qqNcPCf3BMEXRJQ6YnG3ZERzuC85KTUK34qqNcPCf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRJQ6YnG3ZERzuC85KTUK34qqNcPCf | -1 (1) | 0.0000 | 1.0898 | 2.7115 | 0.0000 | 2.2615 | 0.4500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRJQ6YnG3ZERzuC85KTUK34qqNcPCf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1776128 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 1.0898 |
| Maximum Balance Rank | 98795 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 513006 (03/11/2018 11:34) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 355720 |
| Account Age Rank | 1743512 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 2.7115 |
| Deposits From External Accounts Rank | 71967 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882557 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2615 |
| Withdrawls To External Accounts Rank | 44787 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4500 |
| Withdrawls To BitMEX Accounts Rank | 521433 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30606 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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