3BMEXPpBKkZvj73QXzwJZ5N5V5WwtmsMn23BMEXPpBKkZvj73QXzwJZ5N5V5WwtmsMn2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPpBKkZvj73QXzwJZ5N5V5WwtmsMn2 | -1 (1) | 0.0000 | 4.6388 | 15.7408 | 0.0000 | 15.6346 | 0.1062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPpBKkZvj73QXzwJZ5N5V5WwtmsMn2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904902 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 4.6388 |
| Maximum Balance Rank | 32940 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515344 (03/27/2018 05:10) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 353382 |
| Account Age Rank | 1868705 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 15.7408 |
| Deposits From External Accounts Rank | 17796 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838500 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.6346 |
| Withdrawls To External Accounts Rank | 12279 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1062 |
| Withdrawls To BitMEX Accounts Rank | 1093346 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38250 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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