3BMEXCp4K46uWRsGpGy7yc7LYWSNG33Hj63BMEXCp4K46uWRsGpGy7yc7LYWSNG33Hj6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCp4K46uWRsGpGy7yc7LYWSNG33Hj6 | -1 (1) | 0.0000 | 0.5480 | 1.1981 | 0.0000 | 1.0042 | 0.1940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCp4K46uWRsGpGy7yc7LYWSNG33Hj6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3218017 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.5480 |
| Maximum Balance Rank | 157188 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 547832 (10/29/2018 12:26) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 317751 |
| Account Age Rank | 3177529 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 1.1981 |
| Deposits From External Accounts Rank | 121468 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924077 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0042 |
| Withdrawls To External Accounts Rank | 72546 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1940 |
| Withdrawls To BitMEX Accounts Rank | 824627 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111674 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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