3BMEXRpxBkrYAzouQpkmsDWCTpo5nUaFYx3BMEXRpxBkrYAzouQpkmsDWCTpo5nUaFYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRpxBkrYAzouQpkmsDWCTpo5nUaFYx | -1 (1) | 0.0000 | 0.4957 | 1.5912 | 0.0000 | 0.7432 | 0.8480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRpxBkrYAzouQpkmsDWCTpo5nUaFYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3252821 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.4957 |
| Maximum Balance Rank | 170586 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 549147 (11/07/2018 14:03) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 305210 |
| Account Age Rank | 3214061 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 1.5912 |
| Deposits From External Accounts Rank | 102683 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903199 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7432 |
| Withdrawls To External Accounts Rank | 86855 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8480 |
| Withdrawls To BitMEX Accounts Rank | 352557 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84553 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40836 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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