3BMEXPKHPoHpYFtj6EwghuCLGkS2PFPbvv3BMEXPKHPoHpYFtj6EwghuCLGkS2PFPbvv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKHPoHpYFtj6EwghuCLGkS2PFPbvv | -1 (1) | 0.0000 | 0.5563 | 2.3850 | 0.0000 | 1.2440 | 1.1410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKHPoHpYFtj6EwghuCLGkS2PFPbvv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4999562 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.5563 |
| Maximum Balance Rank | 155807 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 593668 (09/07/2019 12:21) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 271915 |
| Account Age Rank | 4975839 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 2.3850 |
| Deposits From External Accounts Rank | 78523 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887504 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2440 |
| Withdrawls To External Accounts Rank | 64216 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1410 |
| Withdrawls To BitMEX Accounts Rank | 264528 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79242 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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