3BMEXRp4QdxFLkhjktcxRFbwWP7Rme5A1S3BMEXRp4QdxFLkhjktcxRFbwWP7Rme5A1S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRp4QdxFLkhjktcxRFbwWP7Rme5A1S | -1 (1) | 0.0000 | 0.8661 | 2.1602 | 0.0127 | 1.5117 | 0.6612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRp4QdxFLkhjktcxRFbwWP7Rme5A1S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616781 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.8661 |
| Maximum Balance Rank | 122619 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 532389 (07/18/2018 03:33) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 336337 |
| Account Age Rank | 2574127 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 2.1602 |
| Deposits From External Accounts Rank | 83577 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0127 |
| Deposits From BitMEX Accounts Rank | 597696 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 1.5117 |
| Withdrawls To External Accounts Rank | 57295 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6612 |
| Withdrawls To BitMEX Accounts Rank | 406871 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91040 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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