3BMEXRVRpnznFsz4cB1WbcxYHrfhnnUaKk3BMEXRVRpnznFsz4cB1WbcxYHrfhnnUaKk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRVRpnznFsz4cB1WbcxYHrfhnnUaKk | -1 (1) | 0.0000 | 0.4910 | 3.1486 | 0.0000 | 2.5278 | 0.6209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRVRpnznFsz4cB1WbcxYHrfhnnUaKk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3897486 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.4910 |
| Maximum Balance Rank | 171394 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 567970 (03/20/2019 11:15) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 300756 |
| Account Age Rank | 3865517 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 3.1486 |
| Deposits From External Accounts Rank | 64211 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876064 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5278 |
| Withdrawls To External Accounts Rank | 41747 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6209 |
| Withdrawls To BitMEX Accounts Rank | 420512 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41538 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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