3BMEXPTpG8fsyjzV9UNxj8tvFnU5JDYKkK3BMEXPTpG8fsyjzV9UNxj8tvFnU5JDYKkK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPTpG8fsyjzV9UNxj8tvFnU5JDYKkK | -1 (1) | 0.0000 | 0.4955 | 0.7021 | 0.0000 | 0.6798 | 0.0223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPTpG8fsyjzV9UNxj8tvFnU5JDYKkK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762422 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.4955 |
| Maximum Balance Rank | 170731 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512837 (03/10/2018 05:09) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 355889 |
| Account Age Rank | 1730290 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.7021 |
| Deposits From External Accounts Rank | 166322 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963710 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6798 |
| Withdrawls To External Accounts Rank | 90884 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0223 |
| Withdrawls To BitMEX Accounts Rank | 2073238 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235167 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184621 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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