3BMEXRvFtYNDL2yQ7TJekBMDwFRFj2mktx3BMEXRvFtYNDL2yQ7TJekBMDwFRFj2mktx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRvFtYNDL2yQ7TJekBMDwFRFj2mktx | -1 (1) | 0.0000 | 0.0417 | 0.0642 | 0.0000 | 0.0490 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRvFtYNDL2yQ7TJekBMDwFRFj2mktx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3024484 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0417 |
| Maximum Balance Rank | 451039 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 541620 (09/16/2018 06:56) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 323963 |
| Account Age Rank | 2978956 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0642 |
| Deposits From External Accounts Rank | 404544 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180774 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0490 |
| Withdrawls To External Accounts Rank | 238307 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2349577 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141540 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126044 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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