3BMEX14itCePPgrFi2SSXazP5WmCtZa95J3BMEX14itCePPgrFi2SSXazP5WmCtZa95J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX14itCePPgrFi2SSXazP5WmCtZa95J | -1 (1) | 0.0000 | 0.3499 | 0.7977 | 0.0000 | 0.2927 | 0.5050 |
| Statistic | Value |
|---|---|
| Address | 3BMEX14itCePPgrFi2SSXazP5WmCtZa95J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4130018 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.3499 |
| Maximum Balance Rank | 202257 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 574562 (05/04/2019 09:07) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 294164 |
| Account Age Rank | 4096981 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.7977 |
| Deposits From External Accounts Rank | 157039 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955605 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2927 |
| Withdrawls To External Accounts Rank | 135106 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5050 |
| Withdrawls To BitMEX Accounts Rank | 472304 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76446 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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