3BMEXPJcenDuRbcCk1PS2fbdeqVgQ4dp6S3BMEXPJcenDuRbcCk1PS2fbdeqVgQ4dp6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJcenDuRbcCk1PS2fbdeqVgQ4dp6S | -1 (1) | 0.0000 | 0.2807 | 2.0761 | 0.0000 | 0.9255 | 1.1506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJcenDuRbcCk1PS2fbdeqVgQ4dp6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3721050 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.2807 |
| Maximum Balance Rank | 225348 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 560935 (01/31/2019 17:09) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 307791 |
| Account Age Rank | 3686174 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 2.0761 |
| Deposits From External Accounts Rank | 85789 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894048 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9255 |
| Withdrawls To External Accounts Rank | 77847 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1506 |
| Withdrawls To BitMEX Accounts Rank | 263105 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60232 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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