3BMEXPgpXEcDnUCLYnYxDpjPstr2BfPiZf3BMEXPgpXEcDnUCLYnYxDpjPstr2BfPiZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPgpXEcDnUCLYnYxDpjPstr2BfPiZf | -1 (1) | 0.0000 | 0.0591 | 0.1269 | 0.0048 | 0.0956 | 0.0361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPgpXEcDnUCLYnYxDpjPstr2BfPiZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5010196 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413914 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 596836 (09/27/2019 13:11) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 271890 |
| Account Age Rank | 5067997 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.1269 |
| Deposits From External Accounts Rank | 331733 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 678215 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0956 |
| Withdrawls To External Accounts Rank | 202604 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0361 |
| Withdrawls To BitMEX Accounts Rank | 1756982 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218150 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81588 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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