3BMEXPg82dtr5aLX1ywRLfDB24rVSP6qnW3BMEXPg82dtr5aLX1ywRLfDB24rVSP6qnW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPg82dtr5aLX1ywRLfDB24rVSP6qnW | -1 (1) | 0.0000 | 0.6097 | 0.8830 | 0.0000 | 0.8830 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPg82dtr5aLX1ywRLfDB24rVSP6qnW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009869 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.6097 |
| Maximum Balance Rank | 147784 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517626 (04/11/2018 01:55) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 351100 |
| Account Age Rank | 1971214 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.8830 |
| Deposits From External Accounts Rank | 149363 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948945 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8830 |
| Withdrawls To External Accounts Rank | 79884 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469401 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206230 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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