3BMEXRnTw7rTcwkdHr5kqz3L1ZVonQz3NK3BMEXRnTw7rTcwkdHr5kqz3L1ZVonQz3NK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRnTw7rTcwkdHr5kqz3L1ZVonQz3NK | -1 (1) | 0.0000 | 0.5707 | 1.1599 | 0.0000 | 0.4855 | 0.6744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRnTw7rTcwkdHr5kqz3L1ZVonQz3NK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3118070 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.5707 |
| Maximum Balance Rank | 153774 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 544071 (10/02/2018 14:31) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 324655 |
| Account Age Rank | 3073797 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 1.1599 |
| Deposits From External Accounts Rank | 123692 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926519 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4855 |
| Withdrawls To External Accounts Rank | 108238 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6744 |
| Withdrawls To BitMEX Accounts Rank | 402755 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69465 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142936 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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