3BMEXVRedvRGfrtg3NSLzR3oAREu8X7hPq3BMEXVRedvRGfrtg3NSLzR3oAREu8X7hPq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVRedvRGfrtg3NSLzR3oAREu8X7hPq | -1 (1) | 0.0000 | 0.1481 | 0.4664 | 0.0000 | 0.4417 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVRedvRGfrtg3NSLzR3oAREu8X7hPq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3149177 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.1481 |
| Maximum Balance Rank | 301266 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 545139 (10/10/2018 09:30) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 323587 |
| Account Age Rank | 3105844 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.4664 |
| Deposits From External Accounts Rank | 203829 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996892 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4417 |
| Withdrawls To External Accounts Rank | 112710 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2005948 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54814 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13175 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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