3BMEXSRjTFWtNGyac3hRjsMxfg7EzLsDMp3BMEXSRjTFWtNGyac3hRjsMxfg7EzLsDMp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSRjTFWtNGyac3hRjsMxfg7EzLsDMp | -1 (1) | 0.0000 | 0.3447 | 0.8049 | 0.0000 | 0.0048 | 0.8000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSRjTFWtNGyac3hRjsMxfg7EzLsDMp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3773082 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.3447 |
| Maximum Balance Rank | 203708 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 563426 (02/17/2019 11:48) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 305300 |
| Account Age Rank | 3739512 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.8049 |
| Deposits From External Accounts Rank | 156007 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954696 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0048 |
| Withdrawls To External Accounts Rank | 330342 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8000 |
| Withdrawls To BitMEX Accounts Rank | 363902 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39671 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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