3BMEXoDBeRevYD89dbNz3vfxtRy4FX2X1R3BMEXoDBeRevYD89dbNz3vfxtRy4FX2X1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDBeRevYD89dbNz3vfxtRy4FX2X1R | -1 (1) | 0.0000 | 0.5172 | 1.8497 | 0.0000 | 0.2342 | 1.6155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDBeRevYD89dbNz3vfxtRy4FX2X1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4820132 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.5172 |
| Maximum Balance Rank | 162017 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 587711 (07/30/2019 02:55) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 277872 |
| Account Age Rank | 4791411 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 1.8497 |
| Deposits From External Accounts Rank | 94000 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900595 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2342 |
| Withdrawls To External Accounts Rank | 146883 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6155 |
| Withdrawls To BitMEX Accounts Rank | 209721 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132285 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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