3BMEXRvbgkQRotNZAafYKdvCEb3hJ56Hqw3BMEXRvbgkQRotNZAafYKdvCEb3hJ56Hqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRvbgkQRotNZAafYKdvCEb3hJ56Hqw | -1 (1) | 0.0000 | 3.8278 | 7.9990 | 0.0311 | 2.6729 | 5.3573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRvbgkQRotNZAafYKdvCEb3hJ56Hqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550916 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 3.8278 |
| Maximum Balance Rank | 38575 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 530418 (07/04/2018 08:29) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 335165 |
| Account Age Rank | 2508430 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 7.9990 |
| Deposits From External Accounts Rank | 31739 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0311 |
| Deposits From BitMEX Accounts Rank | 500235 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 2.6729 |
| Withdrawls To External Accounts Rank | 40410 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3573 |
| Withdrawls To BitMEX Accounts Rank | 77120 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106469 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72537 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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