3BMEXUvMR3RWPpC13P3vTpMQDABvSMTQ9F3BMEXUvMR3RWPpC13P3vTpMQDABvSMTQ9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUvMR3RWPpC13P3vTpMQDABvSMTQ9F | -1 (1) | 0.0000 | 0.3000 | 2.0303 | 0.0000 | 0.7155 | 1.3148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUvMR3RWPpC13P3vTpMQDABvSMTQ9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4690457 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218020 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 584436 (07/08/2019 04:57) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 284290 |
| Account Age Rank | 4658428 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 2.0303 |
| Deposits From External Accounts Rank | 87063 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895117 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7155 |
| Withdrawls To External Accounts Rank | 88440 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3148 |
| Withdrawls To BitMEX Accounts Rank | 241539 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62958 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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