3BMEXPKKm4b57R5Hj9c6mTr38UowKgsFaL3BMEXPKKm4b57R5Hj9c6mTr38UowKgsFaL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKKm4b57R5Hj9c6mTr38UowKgsFaL | -1 (1) | 0.0000 | 0.5462 | 1.2785 | 0.0000 | 1.2530 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKKm4b57R5Hj9c6mTr38UowKgsFaL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405603 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.5462 |
| Maximum Balance Rank | 157486 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 551889 (11/29/2018 04:26) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 316837 |
| Account Age Rank | 3367301 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 1.2785 |
| Deposits From External Accounts Rank | 116871 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920620 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2530 |
| Withdrawls To External Accounts Rank | 63958 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1982841 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47489 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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