3BMEXhnpPpYqSg3WRxBCLuDnvRRRpRAD1S3BMEXhnpPpYqSg3WRxBCLuDnvRRRpRAD1S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhnpPpYqSg3WRxBCLuDnvRRRpRAD1S | -1 (1) | 0.0000 | 0.2704 | 0.4873 | 0.0000 | 0.0868 | 0.4005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhnpPpYqSg3WRxBCLuDnvRRRpRAD1S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5127227 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.2704 |
| Maximum Balance Rank | 228976 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 598135 (10/06/2019 12:38) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 267448 |
| Account Age Rank | 5104845 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.4873 |
| Deposits From External Accounts Rank | 200128 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993110 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0868 |
| Withdrawls To External Accounts Rank | 207455 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4005 |
| Withdrawls To BitMEX Accounts Rank | 552252 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212232 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180932 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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