3BMEXPRq3tHUBQ1w2B2Bx4ypufEnezzHwe3BMEXPRq3tHUBQ1w2B2Bx4ypufEnezzHwe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPRq3tHUBQ1w2B2Bx4ypufEnezzHwe | -1 (1) | 0.0000 | 0.5000 | 1.5285 | 0.0000 | 1.1259 | 0.4026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPRq3tHUBQ1w2B2Bx4ypufEnezzHwe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5743657 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168507 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 621864 (03/16/2020 16:38) |
| Last Seen Block | 827549 (01/27/2024 00:33) |
| Account Age (Blocks) | 246862 |
| Account Age Rank | 5735891 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 1.5285 |
| Deposits From External Accounts Rank | 105089 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910565 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1259 |
| Withdrawls To External Accounts Rank | 67819 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4026 |
| Withdrawls To BitMEX Accounts Rank | 550941 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144954 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29850 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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