3BMEXPAqiAX6hPNp44dUQxSa4xs6deQRcW3BMEXPAqiAX6hPNp44dUQxSa4xs6deQRcW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPAqiAX6hPNp44dUQxSa4xs6deQRcW | -1 (1) | 0.0000 | 1.3046 | 10.0842 | 2.3011 | 5.0750 | 7.3103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPAqiAX6hPNp44dUQxSa4xs6deQRcW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3262003 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 1.3046 |
| Maximum Balance Rank | 86748 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 554063 (12/16/2018 11:50) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 314663 |
| Account Age Rank | 3463641 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 10.0842 |
| Deposits From External Accounts Rank | 25899 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.3011 |
| Deposits From BitMEX Accounts Rank | 73123 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 5.0750 |
| Withdrawls To External Accounts Rank | 26533 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3103 |
| Withdrawls To BitMEX Accounts Rank | 60662 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43954 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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