3BMEXUDXtJaN4c1nY2et3Rocr75RQv9bRr3BMEXUDXtJaN4c1nY2et3Rocr75RQv9bRr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUDXtJaN4c1nY2et3Rocr75RQv9bRr | -1 (1) | 0.0000 | 0.3071 | 0.7442 | 0.0000 | 0.0451 | 0.6991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUDXtJaN4c1nY2et3Rocr75RQv9bRr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3816934 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.3071 |
| Maximum Balance Rank | 214429 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 564629 (02/25/2019 20:11) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 304097 |
| Account Age Rank | 3783604 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.7442 |
| Deposits From External Accounts Rank | 162043 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959970 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0451 |
| Withdrawls To External Accounts Rank | 242370 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6991 |
| Withdrawls To BitMEX Accounts Rank | 394914 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110862 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95240 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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