3BMEXRgmP9DjZNuVTW2gv1qn1Quq99RS6v3BMEXRgmP9DjZNuVTW2gv1qn1Quq99RS6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgmP9DjZNuVTW2gv1qn1Quq99RS6v | -1 (1) | 0.0000 | 0.2576 | 0.5976 | 0.0000 | 0.5798 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgmP9DjZNuVTW2gv1qn1Quq99RS6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6345806 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.2576 |
| Maximum Balance Rank | 232793 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 655552 (11/05/2020 16:07) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 126144 |
| Account Age Rank | 6320764 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.5976 |
| Deposits From External Accounts Rank | 179105 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919432 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5798 |
| Withdrawls To External Accounts Rank | 97133 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2160763 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129552 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1891031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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