3BMEXrjPJMuiqw1RS4J5BRDVDSStx1c3bF3BMEXrjPJMuiqw1RS4J5BRDVDSStx1c3bF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrjPJMuiqw1RS4J5BRDVDSStx1c3bF | -1 (1) | 0.0000 | 0.1494 | 0.5873 | 0.0000 | 0.3684 | 0.2189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrjPJMuiqw1RS4J5BRDVDSStx1c3bF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5177215 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.1494 |
| Maximum Balance Rank | 300247 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 600056 (10/19/2019 10:33) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 268670 |
| Account Age Rank | 5155387 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.5873 |
| Deposits From External Accounts Rank | 181198 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976758 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3684 |
| Withdrawls To External Accounts Rank | 121982 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2189 |
| Withdrawls To BitMEX Accounts Rank | 761637 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50179 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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