3BMEXRVvb5QWTUXg2u4gNRejCSBGtKaESJ3BMEXRVvb5QWTUXg2u4gNRejCSBGtKaESJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRVvb5QWTUXg2u4gNRejCSBGtKaESJ | -1 (1) | 0.0000 | 0.3317 | 2.4195 | 0.0000 | 1.6570 | 0.7625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRVvb5QWTUXg2u4gNRejCSBGtKaESJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5692091 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.3317 |
| Maximum Balance Rank | 206991 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 621068 (03/10/2020 10:00) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 244515 |
| Account Age Rank | 5683961 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 2.4195 |
| Deposits From External Accounts Rank | 77781 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886866 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6570 |
| Withdrawls To External Accounts Rank | 54486 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7625 |
| Withdrawls To BitMEX Accounts Rank | 375030 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57924 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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