3BMEXTvYQRPorLRYT5wKspMhRjGjoqxqSV3BMEXTvYQRPorLRYT5wKspMhRjGjoqxqSV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTvYQRPorLRYT5wKspMhRjGjoqxqSV | -1 (1) | 0.0000 | 0.4914 | 0.7007 | 0.0000 | 0.3711 | 0.3296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTvYQRPorLRYT5wKspMhRjGjoqxqSV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3217962 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.4914 |
| Maximum Balance Rank | 171345 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 547831 (10/29/2018 12:21) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 320895 |
| Account Age Rank | 3177490 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.7007 |
| Deposits From External Accounts Rank | 166470 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963837 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3711 |
| Withdrawls To External Accounts Rank | 121672 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3296 |
| Withdrawls To BitMEX Accounts Rank | 612410 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119130 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69028 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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