3BMEXRVVrjFayJVdVFhFMWFtDZzpxJ8XXc3BMEXRVVrjFayJVdVFhFMWFtDZzpxJ8XXc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRVVrjFayJVdVFhFMWFtDZzpxJ8XXc | -1 (1) | 0.0000 | 0.4780 | 0.7288 | 0.0000 | 0.0023 | 0.7266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRVVrjFayJVdVFhFMWFtDZzpxJ8XXc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5799698 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.4780 |
| Maximum Balance Rank | 173592 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 623347 (03/28/2020 18:01) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 242236 |
| Account Age Rank | 5792923 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.7288 |
| Deposits From External Accounts Rank | 163585 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960787 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 355500 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7266 |
| Withdrawls To BitMEX Accounts Rank | 385581 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287728 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191921 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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