3BMEXPREuxPZ5fNerMNc5kWkzU82vZdd8c3BMEXPREuxPZ5fNerMNc5kWkzU82vZdd8c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPREuxPZ5fNerMNc5kWkzU82vZdd8c | -1 (1) | 0.0000 | 0.6675 | 4.5610 | 0.0000 | 4.3841 | 0.1769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPREuxPZ5fNerMNc5kWkzU82vZdd8c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 439094 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.6675 |
| Maximum Balance Rank | 140999 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 485826 (09/18/2017 01:11) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 382900 |
| Account Age Rank | 429973 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 4.5610 |
| Deposits From External Accounts Rank | 49302 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863857 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3841 |
| Withdrawls To External Accounts Rank | 29436 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1769 |
| Withdrawls To BitMEX Accounts Rank | 859819 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 426 |
| Number of Deposits from External Accounts Rank | 5627 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 182 |
| Number of Withdrawls to External Accounts Rank | 1224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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