3BMEXhdrRSxGPoz7L637wkrrcJAhENBvPg3BMEXhdrRSxGPoz7L637wkrrcJAhENBvPg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdrRSxGPoz7L637wkrrcJAhENBvPg | -1 (1) | 0.0000 | 0.9428 | 2.2490 | 0.0300 | 0.3549 | 1.9241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdrRSxGPoz7L637wkrrcJAhENBvPg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3980115 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.9428 |
| Maximum Balance Rank | 116834 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 570270 (04/05/2019 05:14) |
| Last Seen Block | 752016 (08/31/2022 13:17) |
| Account Age (Blocks) | 295313 |
| Account Age Rank | 3947227 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 2.2490 |
| Deposits From External Accounts Rank | 81444 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503891 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.3549 |
| Withdrawls To External Accounts Rank | 123737 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9241 |
| Withdrawls To BitMEX Accounts Rank | 187819 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132151 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118057 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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