3BMEXRkXadrxcpYP6Q15hGQARurH5gaF9P3BMEXRkXadrxcpYP6Q15hGQARurH5gaF9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRkXadrxcpYP6Q15hGQARurH5gaF9P | -1 (1) | 0.0000 | 0.2235 | 1.4046 | 0.0000 | 0.5501 | 0.8546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRkXadrxcpYP6Q15hGQARurH5gaF9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4244467 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.2235 |
| Maximum Balance Rank | 249594 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 576230 (05/16/2019 01:10) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 292496 |
| Account Age Rank | 4208379 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 1.4046 |
| Deposits From External Accounts Rank | 110789 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915448 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5501 |
| Withdrawls To External Accounts Rank | 100461 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8546 |
| Withdrawls To BitMEX Accounts Rank | 351034 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36085 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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