3BMEXRMtn7c5oU4kcQTEGCDUna7Qk7CW6m3BMEXRMtn7c5oU4kcQTEGCDUna7Qk7CW6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRMtn7c5oU4kcQTEGCDUna7Qk7CW6m | -1 (1) | 0.0000 | 0.4255 | 0.9444 | 0.0000 | 0.4764 | 0.4679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRMtn7c5oU4kcQTEGCDUna7Qk7CW6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743582 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.4255 |
| Maximum Balance Rank | 183243 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 512581 (03/08/2018 12:24) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 356145 |
| Account Age Rank | 1712142 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.9444 |
| Deposits From External Accounts Rank | 144340 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944621 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4764 |
| Withdrawls To External Accounts Rank | 109143 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4679 |
| Withdrawls To BitMEX Accounts Rank | 511644 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144801 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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