3BMEXPjT1cxFanc3mJbpknd8VRKQGE5dTC3BMEXPjT1cxFanc3mJbpknd8VRKQGE5dTC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPjT1cxFanc3mJbpknd8VRKQGE5dTC | -1 (1) | 0.0000 | 0.5965 | 4.6951 | 0.0000 | 2.1119 | 2.5832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPjT1cxFanc3mJbpknd8VRKQGE5dTC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569755 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.5965 |
| Maximum Balance Rank | 150514 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 508525 (02/10/2018 16:09) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 360201 |
| Account Age Rank | 1543403 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 4.6951 |
| Deposits From External Accounts Rank | 48337 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863076 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1119 |
| Withdrawls To External Accounts Rank | 46662 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5832 |
| Withdrawls To BitMEX Accounts Rank | 145434 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35584 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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