3BMEXmrpGmebdSq2dcRUDrHD8nrm1c8rZk3BMEXmrpGmebdSq2dcRUDrHD8nrm1c8rZk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmrpGmebdSq2dcRUDrHD8nrm1c8rZk | -1 (1) | 0.0000 | 0.7987 | 9.5036 | 0.0000 | 3.6399 | 5.8637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmrpGmebdSq2dcRUDrHD8nrm1c8rZk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3027926 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.7987 |
| Maximum Balance Rank | 128398 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 541751 (09/17/2018 04:38) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 323832 |
| Account Age Rank | 2982464 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 9.5036 |
| Deposits From External Accounts Rank | 27721 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845946 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6399 |
| Withdrawls To External Accounts Rank | 33152 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8637 |
| Withdrawls To BitMEX Accounts Rank | 72392 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 347 |
| Number of Deposits from External Accounts Rank | 7945 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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