3BMEXMbpn5M5KVRQQwcm2At6afuGUzXLgf3BMEXMbpn5M5KVRQQwcm2At6afuGUzXLgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMbpn5M5KVRQQwcm2At6afuGUzXLgf | -1 (1) | 0.0000 | 0.8838 | 12.9387 | 0.0000 | 8.5990 | 4.3397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMbpn5M5KVRQQwcm2At6afuGUzXLgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3661440 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.8838 |
| Maximum Balance Rank | 121294 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 558672 (01/15/2019 19:04) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 310054 |
| Account Age Rank | 3625529 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 12.9387 |
| Deposits From External Accounts Rank | 21102 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841117 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.5990 |
| Withdrawls To External Accounts Rank | 18749 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3397 |
| Withdrawls To BitMEX Accounts Rank | 96157 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23949 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 168 |
| Number of Withdrawls to External Accounts Rank | 1407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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