3BMEXDpBLrm684hTC8r2r5gj5ohTTZ9dMz3BMEXDpBLrm684hTC8r2r5gj5ohTTZ9dMz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDpBLrm684hTC8r2r5gj5ohTTZ9dMz | -1 (1) | 0.0000 | 0.4459 | 2.1209 | 0.0000 | 1.6962 | 0.4247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDpBLrm684hTC8r2r5gj5ohTTZ9dMz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959767 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.4459 |
| Maximum Balance Rank | 179398 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 516340 (04/02/2018 20:16) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 349243 |
| Account Age Rank | 1922232 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 2.1209 |
| Deposits From External Accounts Rank | 84567 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892504 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6962 |
| Withdrawls To External Accounts Rank | 53840 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4247 |
| Withdrawls To BitMEX Accounts Rank | 536820 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73544 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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