3BMEXRJyvchHb55zrgB5qbxtpseuKWK1YA3BMEXRJyvchHb55zrgB5qbxtpseuKWK1YA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRJyvchHb55zrgB5qbxtpseuKWK1YA | -1 (1) | 0.0000 | 0.1543 | 0.2616 | 0.0000 | 0.0002 | 0.2614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRJyvchHb55zrgB5qbxtpseuKWK1YA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3785947 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.1543 |
| Maximum Balance Rank | 295108 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 563758 (02/19/2019 14:01) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 304968 |
| Account Age Rank | 3752384 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.2616 |
| Deposits From External Accounts Rank | 257617 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045380 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439516 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2614 |
| Withdrawls To BitMEX Accounts Rank | 693644 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36646 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252302 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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