3BMEXbRSCQBX2LU2RB6VaaRKpcfg6nGeDC3BMEXbRSCQBX2LU2RB6VaaRKpcfg6nGeDC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbRSCQBX2LU2RB6VaaRKpcfg6nGeDC | -1 (1) | 0.0000 | 0.4500 | 0.4800 | 0.0000 | 0.0001 | 0.4799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbRSCQBX2LU2RB6VaaRKpcfg6nGeDC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242486 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178518 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 576204 (05/15/2019 21:02) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 289379 |
| Account Age Rank | 4206534 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.4800 |
| Deposits From External Accounts Rank | 201339 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994180 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496224 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4799 |
| Withdrawls To BitMEX Accounts Rank | 504942 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360501 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370464 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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