3BMEXPkXBtNYhVqHzNM31XWK5Y3pbzhwMT3BMEXPkXBtNYhVqHzNM31XWK5Y3pbzhwMT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPkXBtNYhVqHzNM31XWK5Y3pbzhwMT | -1 (1) | 0.0000 | 0.2156 | 1.3550 | 0.0000 | 0.3979 | 0.9571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPkXBtNYhVqHzNM31XWK5Y3pbzhwMT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5768987 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.2156 |
| Maximum Balance Rank | 253468 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 622389 (03/21/2020 07:14) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 243194 |
| Account Age Rank | 5761451 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 1.3550 |
| Deposits From External Accounts Rank | 113041 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916838 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3979 |
| Withdrawls To External Accounts Rank | 118375 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9571 |
| Withdrawls To BitMEX Accounts Rank | 327212 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71971 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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