3BMEXRvKjs46HK9LxsEzFdPPSWMwGpmTRC3BMEXRvKjs46HK9LxsEzFdPPSWMwGpmTRC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRvKjs46HK9LxsEzFdPPSWMwGpmTRC | -1 (1) | 0.0000 | 0.1508 | 0.3096 | 0.0000 | 0.0923 | 0.2173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRvKjs46HK9LxsEzFdPPSWMwGpmTRC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6211624 |
| Current Blanace Percentile | Top 85.8 % |
| Maximum Balance (BTC) | 0.1508 |
| Maximum Balance Rank | 297641 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 646391 (09/02/2020 05:15) |
| Last Seen Block | 766773 (12/10/2022 13:07) |
| Account Age (Blocks) | 222335 |
| Account Age Rank | 6217875 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 0.3096 |
| Deposits From External Accounts Rank | 240677 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029984 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0923 |
| Withdrawls To External Accounts Rank | 204284 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2173 |
| Withdrawls To BitMEX Accounts Rank | 764252 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119445 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144830 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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