3BMEXcR4n7rmUVtmz8RER47Bkf5MgXb32q3BMEXcR4n7rmUVtmz8RER47Bkf5MgXb32q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcR4n7rmUVtmz8RER47Bkf5MgXb32q | -1 (1) | 0.0000 | 1.4677 | 6.4753 | 0.0217 | 3.3962 | 3.1008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcR4n7rmUVtmz8RER47Bkf5MgXb32q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4840524 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 1.4677 |
| Maximum Balance Rank | 80533 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 588433 (08/03/2019 16:42) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 280293 |
| Account Age Rank | 4812765 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 6.4753 |
| Deposits From External Accounts Rank | 37442 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0217 |
| Deposits From BitMEX Accounts Rank | 541686 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 3.3962 |
| Withdrawls To External Accounts Rank | 34696 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1008 |
| Withdrawls To BitMEX Accounts Rank | 124064 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39963 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3163 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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