3BMEXDcpmM7nTCX1TXLbNQaqZNhN3Bp79j3BMEXDcpmM7nTCX1TXLbNQaqZNhN3Bp79j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDcpmM7nTCX1TXLbNQaqZNhN3Bp79j | -1 (1) | 0.0000 | 0.4129 | 0.5237 | 0.0000 | 0.4884 | 0.0353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDcpmM7nTCX1TXLbNQaqZNhN3Bp79j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707774 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.4129 |
| Maximum Balance Rank | 185837 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 511882 (03/03/2018 23:31) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 353701 |
| Account Age Rank | 1677477 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.5237 |
| Deposits From External Accounts Rank | 190408 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984341 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4884 |
| Withdrawls To External Accounts Rank | 107964 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0353 |
| Withdrawls To BitMEX Accounts Rank | 1770437 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64454 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122012 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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