3BMEXRv9NYAoqJHprLJ6RtCbcKEVd3M6Lg3BMEXRv9NYAoqJHprLJ6RtCbcKEVd3M6Lg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRv9NYAoqJHprLJ6RtCbcKEVd3M6Lg | -1 (1) | 0.0000 | 0.8709 | 3.9696 | 0.0000 | 2.1272 | 1.8424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRv9NYAoqJHprLJ6RtCbcKEVd3M6Lg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2065654 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.8709 |
| Maximum Balance Rank | 122277 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 518950 (04/19/2018 12:34) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 349776 |
| Account Age Rank | 2027427 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 3.9696 |
| Deposits From External Accounts Rank | 54851 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868409 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1272 |
| Withdrawls To External Accounts Rank | 46467 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8424 |
| Withdrawls To BitMEX Accounts Rank | 193308 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55041 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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