3BMEXtMRc2t6pgSP1wLyxvPgWVdwSP3AWF3BMEXtMRc2t6pgSP1wLyxvPgWVdwSP3AWF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtMRc2t6pgSP1wLyxvPgWVdwSP3AWF | -1 (1) | 0.0000 | 0.6362 | 1.4093 | 0.0000 | 0.7712 | 0.6381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtMRc2t6pgSP1wLyxvPgWVdwSP3AWF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5973638 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.6362 |
| Maximum Balance Rank | 144281 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 629996 (05/11/2020 18:39) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 189470 |
| Account Age Rank | 5958815 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 1.4093 |
| Deposits From External Accounts Rank | 110481 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889188 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7712 |
| Withdrawls To External Accounts Rank | 85168 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6381 |
| Withdrawls To BitMEX Accounts Rank | 414103 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263270 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87474 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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