3BMEXRRFW7zDqG46ypm1r114qyNL4Kv7dX3BMEXRRFW7zDqG46ypm1r114qyNL4Kv7dX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRRFW7zDqG46ypm1r114qyNL4Kv7dX | -1 (1) | 0.0000 | 0.0579 | 0.1382 | 0.0000 | 0.0597 | 0.0786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRRFW7zDqG46ypm1r114qyNL4Kv7dX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5607732 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0579 |
| Maximum Balance Rank | 416057 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 617815 (02/17/2020 18:02) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 250911 |
| Account Age Rank | 5597718 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.1382 |
| Deposits From External Accounts Rank | 323627 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105921 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0597 |
| Withdrawls To External Accounts Rank | 226619 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0786 |
| Withdrawls To BitMEX Accounts Rank | 1298786 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160840 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86959 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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