3BMEXKLgCprNt5efUnFur1ipebxXjNgRCT3BMEXKLgCprNt5efUnFur1ipebxXjNgRCT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKLgCprNt5efUnFur1ipebxXjNgRCT | -1 (1) | 0.0000 | 1.1662 | 2.0338 | 0.8624 | 2.6666 | 0.2295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKLgCprNt5efUnFur1ipebxXjNgRCT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867023 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 1.1662 |
| Maximum Balance Rank | 93876 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 579405 (06/05/2019 19:07) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 289321 |
| Account Age Rank | 4384613 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 2.0338 |
| Deposits From External Accounts Rank | 86959 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8624 |
| Deposits From BitMEX Accounts Rank | 137902 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.6666 |
| Withdrawls To External Accounts Rank | 40470 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2295 |
| Withdrawls To BitMEX Accounts Rank | 745029 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60458 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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