3BMEXhRjNRYCoMRGbr1gTZGNgPVsEP4rpF3BMEXhRjNRYCoMRGbr1gTZGNgPVsEP4rpF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRjNRYCoMRGbr1gTZGNgPVsEP4rpF | -1 (1) | 0.0000 | 0.5298 | 1.6134 | 0.0000 | 0.5423 | 1.0711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRjNRYCoMRGbr1gTZGNgPVsEP4rpF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 671248 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.5298 |
| Maximum Balance Rank | 159935 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 493415 (11/07/2017 04:49) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 375311 |
| Account Age Rank | 656836 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 1.6134 |
| Deposits From External Accounts Rank | 101801 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907737 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5423 |
| Withdrawls To External Accounts Rank | 101091 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0711 |
| Withdrawls To BitMEX Accounts Rank | 276292 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51596 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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