3BMEXPXzQzeuTLpRyd6ApCKRCisFhkUo2N3BMEXPXzQzeuTLpRyd6ApCKRCisFhkUo2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPXzQzeuTLpRyd6ApCKRCisFhkUo2N | -1 (1) | 0.0000 | 1.9243 | 7.6844 | 0.0000 | 2.7527 | 4.9318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPXzQzeuTLpRyd6ApCKRCisFhkUo2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5235296 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 1.9243 |
| Maximum Balance Rank | 67218 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 601890 (11/01/2019 08:50) |
| Last Seen Block | 794766 (06/17/2023 15:20) |
| Account Age (Blocks) | 266836 |
| Account Age Rank | 5214127 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 7.6844 |
| Deposits From External Accounts Rank | 32698 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850448 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7527 |
| Withdrawls To External Accounts Rank | 39795 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9318 |
| Withdrawls To BitMEX Accounts Rank | 87576 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59236 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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