3BMEXCPJj4BWks1FjC4mMDBZ3efqLrRdmB3BMEXCPJj4BWks1FjC4mMDBZ3efqLrRdmB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCPJj4BWks1FjC4mMDBZ3efqLrRdmB | -1 (1) | 0.0000 | 0.2504 | 1.1285 | 0.0000 | 0.9310 | 0.1975 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCPJj4BWks1FjC4mMDBZ3efqLrRdmB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5982827 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.2504 |
| Maximum Balance Rank | 236653 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 630655 (05/17/2020 00:33) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 238071 |
| Account Age Rank | 5978202 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 1.1285 |
| Deposits From External Accounts Rank | 125634 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928149 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9310 |
| Withdrawls To External Accounts Rank | 77633 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1975 |
| Withdrawls To BitMEX Accounts Rank | 817806 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58821 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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