3BMEXPgE8f43x7mD3bWvJxbAjMVebZ7E5Z3BMEXPgE8f43x7mD3bWvJxbAjMVebZ7E5Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPgE8f43x7mD3bWvJxbAjMVebZ7E5Z | -1 (1) | 0.0000 | 1.2657 | 9.4502 | 0.0000 | 6.9007 | 2.5495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPgE8f43x7mD3bWvJxbAjMVebZ7E5Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362169 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 1.2657 |
| Maximum Balance Rank | 88577 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 525231 (05/31/2018 06:22) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 340352 |
| Account Age Rank | 2321810 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 9.4502 |
| Deposits From External Accounts Rank | 27841 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846041 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.9007 |
| Withdrawls To External Accounts Rank | 21661 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5495 |
| Withdrawls To BitMEX Accounts Rank | 146643 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71739 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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