3BMEXPTBq6YMojpSKatCihFM8uvH6WaACv3BMEXPTBq6YMojpSKatCihFM8uvH6WaACv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPTBq6YMojpSKatCihFM8uvH6WaACv | -1 (1) | 0.0000 | 0.2425 | 1.1009 | 0.0000 | 0.9513 | 0.1495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPTBq6YMojpSKatCihFM8uvH6WaACv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4837308 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.2425 |
| Maximum Balance Rank | 241337 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 588330 (08/03/2019 02:40) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 280396 |
| Account Age Rank | 4809360 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 1.1009 |
| Deposits From External Accounts Rank | 127461 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929749 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9513 |
| Withdrawls To External Accounts Rank | 76875 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1495 |
| Withdrawls To BitMEX Accounts Rank | 931089 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22258 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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