3BMEXvArpSFSxReNhmBu2cGKrQEzvJH8sT3BMEXvArpSFSxReNhmBu2cGKrQEzvJH8sT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvArpSFSxReNhmBu2cGKrQEzvJH8sT | -1 (1) | 0.0000 | 0.0897 | 0.0897 | 0.0000 | 0.0897 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvArpSFSxReNhmBu2cGKrQEzvJH8sT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3798167 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0897 |
| Maximum Balance Rank | 370905 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 564131 (02/22/2019 08:07) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 301452 |
| Account Age Rank | 3764716 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0897 |
| Deposits From External Accounts Rank | 375293 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153464 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0897 |
| Withdrawls To External Accounts Rank | 205984 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480332 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280770 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222656 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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