3BMEXYRhpRT55Cw5UeXVbEnqdYCEyUEBfT3BMEXYRhpRT55Cw5UeXVbEnqdYCEyUEBfT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYRhpRT55Cw5UeXVbEnqdYCEyUEBfT | -1 (1) | 0.0000 | 1.4904 | 3.4151 | 0.0000 | 2.5145 | 0.9006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYRhpRT55Cw5UeXVbEnqdYCEyUEBfT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2404845 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 1.4904 |
| Maximum Balance Rank | 79749 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 526745 (06/09/2018 16:48) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 338838 |
| Account Age Rank | 2364077 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 3.4151 |
| Deposits From External Accounts Rank | 60816 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872717 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5145 |
| Withdrawls To External Accounts Rank | 41854 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9006 |
| Withdrawls To BitMEX Accounts Rank | 339663 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79313 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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