3BMEXkR4vewbmA8zGvTUzsZZzdUKMRRceR3BMEXkR4vewbmA8zGvTUzsZZzdUKMRRceR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkR4vewbmA8zGvTUzsZZzdUKMRRceR | -1 (1) | 0.0000 | 0.3082 | 0.6501 | 0.0000 | 0.0869 | 0.5632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkR4vewbmA8zGvTUzsZZzdUKMRRceR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4977076 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.3082 |
| Maximum Balance Rank | 213981 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 592936 (09/02/2019 18:43) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 261421 |
| Account Age Rank | 4952706 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.6501 |
| Deposits From External Accounts Rank | 172506 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963814 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0869 |
| Withdrawls To External Accounts Rank | 207330 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5632 |
| Withdrawls To BitMEX Accounts Rank | 444232 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185212 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99813 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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