3BMEXsDRNc4pbwB2MawHN9UPxmJMqRFtjx3BMEXsDRNc4pbwB2MawHN9UPxmJMqRFtjx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDRNc4pbwB2MawHN9UPxmJMqRFtjx | -1 (1) | 0.0000 | 0.6133 | 1.2011 | 0.0465 | 0.7386 | 0.5090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDRNc4pbwB2MawHN9UPxmJMqRFtjx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 663264 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.6133 |
| Maximum Balance Rank | 147243 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512710 (03/09/2018 07:52) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 356016 |
| Account Age Rank | 1722110 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 1.2011 |
| Deposits From External Accounts Rank | 121053 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0465 |
| Deposits From BitMEX Accounts Rank | 457904 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.7386 |
| Withdrawls To External Accounts Rank | 87210 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5090 |
| Withdrawls To BitMEX Accounts Rank | 470093 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 341 |
| Number of Deposits from External Accounts Rank | 8143 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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