3BMEXLzP5ppmV8PGiaqHxqoVVRSPeqyxYS3BMEXLzP5ppmV8PGiaqHxqoVVRSPeqyxYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLzP5ppmV8PGiaqHxqoVVRSPeqyxYS | -1 (1) | 0.0000 | 1.0540 | 2.6190 | 0.0000 | 0.8068 | 1.8121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLzP5ppmV8PGiaqHxqoVVRSPeqyxYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3984521 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 1.0540 |
| Maximum Balance Rank | 101094 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 570371 (04/05/2019 20:08) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 298355 |
| Account Age Rank | 3951651 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 2.6190 |
| Deposits From External Accounts Rank | 73577 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883884 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8068 |
| Withdrawls To External Accounts Rank | 83377 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8121 |
| Withdrawls To BitMEX Accounts Rank | 195224 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122332 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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