3BMEXBsp2cTKwLAkqTLiunP7HpH2XMBpEr3BMEXBsp2cTKwLAkqTLiunP7HpH2XMBpEr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBsp2cTKwLAkqTLiunP7HpH2XMBpEr | -1 (1) | 0.0000 | 0.7148 | 1.6689 | 0.0000 | 0.8203 | 0.8485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBsp2cTKwLAkqTLiunP7HpH2XMBpEr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2221315 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.7148 |
| Maximum Balance Rank | 135729 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 521943 (05/09/2018 18:14) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 346783 |
| Account Age Rank | 2182753 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.6689 |
| Deposits From External Accounts Rank | 99855 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906085 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8203 |
| Withdrawls To External Accounts Rank | 82742 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8485 |
| Withdrawls To BitMEX Accounts Rank | 352534 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48169 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35054 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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