3BMEXPcSAVnuzqSsLjdmNjvY4PLgtWnpSX3BMEXPcSAVnuzqSsLjdmNjvY4PLgtWnpSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPcSAVnuzqSsLjdmNjvY4PLgtWnpSX | -1 (1) | 0.0000 | 0.8124 | 5.0944 | 0.0000 | 3.1537 | 1.9407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPcSAVnuzqSsLjdmNjvY4PLgtWnpSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1374321 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.8124 |
| Maximum Balance Rank | 126695 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 504492 (01/16/2018 14:58) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 364234 |
| Account Age Rank | 1350685 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 5.0944 |
| Deposits From External Accounts Rank | 44855 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860166 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1537 |
| Withdrawls To External Accounts Rank | 36268 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9407 |
| Withdrawls To BitMEX Accounts Rank | 186812 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39632 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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