3BMEXhjRvVr8jdLF551ew34T8VbQh3V1q53BMEXhjRvVr8jdLF551ew34T8VbQh3V1q5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjRvVr8jdLF551ew34T8VbQh3V1q5 | -1 (1) | 0.0000 | 0.3737 | 4.7698 | 0.0000 | 2.8758 | 1.8940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjRvVr8jdLF551ew34T8VbQh3V1q5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255383 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.3737 |
| Maximum Balance Rank | 196302 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 576360 (05/16/2019 21:48) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 292366 |
| Account Age Rank | 4219275 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 4.7698 |
| Deposits From External Accounts Rank | 47801 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862645 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8758 |
| Withdrawls To External Accounts Rank | 38763 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8940 |
| Withdrawls To BitMEX Accounts Rank | 190021 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 484 |
| Number of Deposits from External Accounts Rank | 4623 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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