3BMEXPGcyXv5LzDKfLTGJVFsTBukPtXbqF3BMEXPGcyXv5LzDKfLTGJVFsTBukPtXbqF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGcyXv5LzDKfLTGJVFsTBukPtXbqF | -1 (1) | 0.0000 | 0.9096 | 3.4145 | 0.0000 | 1.5608 | 1.8537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGcyXv5LzDKfLTGJVFsTBukPtXbqF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4770762 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.9096 |
| Maximum Balance Rank | 119072 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 585962 (07/18/2019 17:34) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 268395 |
| Account Age Rank | 4739739 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 3.4145 |
| Deposits From External Accounts Rank | 60803 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867921 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5608 |
| Withdrawls To External Accounts Rank | 56269 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8537 |
| Withdrawls To BitMEX Accounts Rank | 192464 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132144 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108894 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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