3BMEXPszFCi72heCnKYBci8ujpVyKXVkrN3BMEXPszFCi72heCnKYBci8ujpVyKXVkrN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPszFCi72heCnKYBci8ujpVyKXVkrN | -1 (1) | 0.0000 | 1.1516 | 4.3417 | 0.0432 | 2.5155 | 1.8693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPszFCi72heCnKYBci8ujpVyKXVkrN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1355065 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 1.1516 |
| Maximum Balance Rank | 94602 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516228 (04/02/2018 03:58) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 352498 |
| Account Age Rank | 1916608 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 4.3417 |
| Deposits From External Accounts Rank | 51064 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0432 |
| Deposits From BitMEX Accounts Rank | 465395 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 2.5155 |
| Withdrawls To External Accounts Rank | 41859 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8693 |
| Withdrawls To BitMEX Accounts Rank | 191570 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57089 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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