3BMEXcMRCAtRYYRVGCsTXnriNKgXo3dPFT3BMEXcMRCAtRYYRVGCsTXnriNKgXo3dPFT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMRCAtRYYRVGCsTXnriNKgXo3dPFT | -1 (1) | 0.0000 | 0.2435 | 0.4598 | 0.0000 | 0.2662 | 0.1935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMRCAtRYYRVGCsTXnriNKgXo3dPFT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1512649 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.2435 |
| Maximum Balance Rank | 240764 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 507642 (02/04/2018 19:42) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 346715 |
| Account Age Rank | 1487694 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.4598 |
| Deposits From External Accounts Rank | 204938 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992568 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2662 |
| Withdrawls To External Accounts Rank | 139655 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1935 |
| Withdrawls To BitMEX Accounts Rank | 825285 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87076 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75071 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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