3BMEXPZC6YrfYttkoBK4Raes4rJCmphjFf3BMEXPZC6YrfYttkoBK4Raes4rJCmphjFf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPZC6YrfYttkoBK4Raes4rJCmphjFf | -1 (1) | 0.0000 | 0.5786 | 2.3859 | 0.0000 | 1.0950 | 1.2909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPZC6YrfYttkoBK4Raes4rJCmphjFf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 851403 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.5786 |
| Maximum Balance Rank | 152661 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 496673 (11/29/2017 11:13) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 357684 |
| Account Age Rank | 832580 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 2.3859 |
| Deposits From External Accounts Rank | 78489 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882689 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0950 |
| Withdrawls To External Accounts Rank | 68955 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2909 |
| Withdrawls To BitMEX Accounts Rank | 244624 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82561 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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