3BMEXKP3rMEUYyr6QMmjPWKP7ppAmephmY3BMEXKP3rMEUYyr6QMmjPWKP7ppAmephmY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKP3rMEUYyr6QMmjPWKP7ppAmephmY | -1 (1) | 0.0000 | 0.8351 | 4.5290 | 0.0000 | 2.0696 | 2.4594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKP3rMEUYyr6QMmjPWKP7ppAmephmY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2848470 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.8351 |
| Maximum Balance Rank | 124938 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 537658 (08/20/2018 14:50) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 331068 |
| Account Age Rank | 2803068 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 4.5290 |
| Deposits From External Accounts Rank | 49552 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864059 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0696 |
| Withdrawls To External Accounts Rank | 47224 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4594 |
| Withdrawls To BitMEX Accounts Rank | 151458 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21876 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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