3BMEXPcE1Xa11eKWykcJcyhQXc1fJnxpy53BMEXPcE1Xa11eKWykcJcyhQXc1fJnxpy5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPcE1Xa11eKWykcJcyhQXc1fJnxpy5 | -1 (1) | 0.0000 | 0.1116 | 0.2615 | 0.0000 | 0.0628 | 0.1988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPcE1Xa11eKWykcJcyhQXc1fJnxpy5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5511843 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.1116 |
| Maximum Balance Rank | 334167 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 614187 (01/23/2020 16:30) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 240170 |
| Account Age Rank | 5499443 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.2615 |
| Deposits From External Accounts Rank | 257594 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040045 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0628 |
| Withdrawls To External Accounts Rank | 223344 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1988 |
| Withdrawls To BitMEX Accounts Rank | 814761 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111634 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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