3BMEXkCRwbyYQeUGNVYxErG5CSJq2e3Yyo3BMEXkCRwbyYQeUGNVYxErG5CSJq2e3Yyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCRwbyYQeUGNVYxErG5CSJq2e3Yyo | -1 (1) | 0.0000 | 0.3048 | 4.7110 | 0.0000 | 3.1361 | 1.5750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCRwbyYQeUGNVYxErG5CSJq2e3Yyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3122038 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.3048 |
| Maximum Balance Rank | 215163 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 544192 (10/03/2018 08:44) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 324534 |
| Account Age Rank | 3077753 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 4.7110 |
| Deposits From External Accounts Rank | 48198 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862968 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1361 |
| Withdrawls To External Accounts Rank | 36387 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5750 |
| Withdrawls To BitMEX Accounts Rank | 213270 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9832 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 150 |
| Number of Withdrawls to External Accounts Rank | 1674 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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