3BMEXPnnTKdpZpjp4ivNNYXftfemVPqMQS3BMEXPnnTKdpZpjp4ivNNYXftfemVPqMQS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPnnTKdpZpjp4ivNNYXftfemVPqMQS | -1 (1) | 0.0000 | 1.0456 | 2.8093 | 0.0000 | 2.6458 | 0.1634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPnnTKdpZpjp4ivNNYXftfemVPqMQS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 330532 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 1.0456 |
| Maximum Balance Rank | 101810 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 482565 (08/30/2017 01:55) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 383018 |
| Account Age Rank | 322530 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 2.8093 |
| Deposits From External Accounts Rank | 70462 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880777 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.6458 |
| Withdrawls To External Accounts Rank | 40653 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1634 |
| Withdrawls To BitMEX Accounts Rank | 889538 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 633 |
| Number of Deposits from External Accounts Rank | 2843 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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