3BMEXKpp9EmP7RZ62Cs3pjraEJve23sWCd3BMEXKpp9EmP7RZ62Cs3pjraEJve23sWCd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpp9EmP7RZ62Cs3pjraEJve23sWCd | -1 (1) | 0.0000 | 0.4205 | 0.4399 | 0.0000 | 0.4012 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpp9EmP7RZ62Cs3pjraEJve23sWCd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3912627 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.4205 |
| Maximum Balance Rank | 184114 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 568720 (03/25/2019 11:11) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 285637 |
| Account Age Rank | 3880970 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.4399 |
| Deposits From External Accounts Rank | 208811 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996014 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4012 |
| Withdrawls To External Accounts Rank | 117508 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1718310 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336244 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195710 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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