3BMEXWGRRvtFSvDCB71ZKDQqnnQTQRXWqh3BMEXWGRRvtFSvDCB71ZKDQqnnQTQRXWqh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWGRRvtFSvDCB71ZKDQqnnQTQRXWqh | -1 (1) | 0.0000 | 0.1545 | 0.8771 | 0.0000 | 0.8510 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWGRRvtFSvDCB71ZKDQqnnQTQRXWqh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2764272 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.1545 |
| Maximum Balance Rank | 294977 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 535850 (08/08/2018 22:48) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 329733 |
| Account Age Rank | 2719911 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.8771 |
| Deposits From External Accounts Rank | 149877 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948829 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8510 |
| Withdrawls To External Accounts Rank | 81316 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1966144 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30473 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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