3BMEXaRv6fTUBTzkMpGu8UK5J9u7GwqeoR3BMEXaRv6fTUBTzkMpGu8UK5J9u7GwqeoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaRv6fTUBTzkMpGu8UK5J9u7GwqeoR | -1 (1) | 0.0000 | 0.8025 | 2.0521 | 0.0000 | 0.1315 | 1.9206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaRv6fTUBTzkMpGu8UK5J9u7GwqeoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4476580 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.8025 |
| Maximum Balance Rank | 127541 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 580731 (06/14/2019 20:12) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 284852 |
| Account Age Rank | 4441045 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 2.0521 |
| Deposits From External Accounts Rank | 86445 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894071 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.1315 |
| Withdrawls To External Accounts Rank | 179942 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9206 |
| Withdrawls To BitMEX Accounts Rank | 188045 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122272 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85090 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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