3BMEXRhJS2fHb2Jir9MQegvvjiY1gQvPcn3BMEXRhJS2fHb2Jir9MQegvvjiY1gQvPcn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRhJS2fHb2Jir9MQegvvjiY1gQvPcn | -1 (1) | 0.0000 | 0.0555 | 0.0720 | 0.0000 | 0.0720 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRhJS2fHb2Jir9MQegvvjiY1gQvPcn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954586 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0555 |
| Maximum Balance Rank | 419835 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 592109 (08/28/2019 09:40) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 276617 |
| Account Age Rank | 4929255 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0720 |
| Deposits From External Accounts Rank | 394452 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171887 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0720 |
| Withdrawls To External Accounts Rank | 216863 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483724 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192661 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112819 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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