3BMEXPUwJPtF9ddFVGJjw1ws7MLx2nhr5R3BMEXPUwJPtF9ddFVGJjw1ws7MLx2nhr5R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPUwJPtF9ddFVGJjw1ws7MLx2nhr5R | -1 (1) | 0.0000 | 0.8018 | 3.0139 | 0.0000 | 2.4183 | 0.5957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPUwJPtF9ddFVGJjw1ws7MLx2nhr5R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633331 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.8018 |
| Maximum Balance Rank | 127650 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 532813 (07/20/2018 14:50) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 335913 |
| Account Age Rank | 2590806 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 3.0139 |
| Deposits From External Accounts Rank | 66148 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877675 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4183 |
| Withdrawls To External Accounts Rank | 43019 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5957 |
| Withdrawls To BitMEX Accounts Rank | 431685 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24778 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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