3BMEXDPcevE6HLpR3wY4pAMUoXUDpwysnp3BMEXDPcevE6HLpR3wY4pAMUoXUDpwysnp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPcevE6HLpR3wY4pAMUoXUDpwysnp | -1 (1) | 0.0000 | 4.0000 | 4.4137 | 0.0100 | 1.5062 | 2.9175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPcevE6HLpR3wY4pAMUoXUDpwysnp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708094 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37073 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 584765 (07/10/2019 07:53) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 283961 |
| Account Age Rank | 4676158 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 4.4137 |
| Deposits From External Accounts Rank | 50493 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618405 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.5062 |
| Withdrawls To External Accounts Rank | 57430 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9175 |
| Withdrawls To BitMEX Accounts Rank | 134302 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164203 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81389 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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