3BMEXqNR4j97SYAZV87UEUVXZvU4RmEc4G3BMEXqNR4j97SYAZV87UEUVXZvU4RmEc4G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNR4j97SYAZV87UEUVXZvU4RmEc4G | -1 (1) | 0.0000 | 0.2316 | 2.3887 | 0.0150 | 1.7080 | 0.6957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNR4j97SYAZV87UEUVXZvU4RmEc4G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863174 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.2316 |
| Maximum Balance Rank | 245895 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 566504 (03/10/2019 17:49) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 302222 |
| Account Age Rank | 3830578 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 2.3887 |
| Deposits From External Accounts Rank | 78466 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581282 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 1.7080 |
| Withdrawls To External Accounts Rank | 53570 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6957 |
| Withdrawls To BitMEX Accounts Rank | 396081 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25735 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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