3BMEXPSxuSAEEYG7YQJMCfi2KeZTXQp4VE3BMEXPSxuSAEEYG7YQJMCfi2KeZTXQp4VE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPSxuSAEEYG7YQJMCfi2KeZTXQp4VE | -1 (1) | 0.0000 | 2.2246 | 21.5576 | 0.5119 | 16.2284 | 5.8411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPSxuSAEEYG7YQJMCfi2KeZTXQp4VE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1070957 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 2.2246 |
| Maximum Balance Rank | 57735 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 517065 (04/07/2018 13:48) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 351661 |
| Account Age Rank | 1953738 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 21.5576 |
| Deposits From External Accounts Rank | 13601 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5119 |
| Deposits From BitMEX Accounts Rank | 173670 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 16.2284 |
| Withdrawls To External Accounts Rank | 11977 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8411 |
| Withdrawls To BitMEX Accounts Rank | 72585 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 324 |
| Number of Deposits from External Accounts Rank | 8631 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 279 |
| Number of Withdrawls to External Accounts Rank | 501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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