3BMEXPpc5LnArbpj5tJk2zQiAfpqoSVCPr3BMEXPpc5LnArbpj5tJk2zQiAfpqoSVCPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPpc5LnArbpj5tJk2zQiAfpqoSVCPr | -1 (1) | 0.0000 | 0.2995 | 0.9605 | 0.0000 | 0.3023 | 0.6582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPpc5LnArbpj5tJk2zQiAfpqoSVCPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2390115 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.2995 |
| Maximum Balance Rank | 219069 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 526249 (06/06/2018 06:37) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 342477 |
| Account Age Rank | 2349422 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.9605 |
| Deposits From External Accounts Rank | 143096 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943564 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3023 |
| Withdrawls To External Accounts Rank | 132055 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6582 |
| Withdrawls To BitMEX Accounts Rank | 407919 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95880 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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