3BMEXPui2bkgwM7aS1yvSQ68nqMKarv5Kz3BMEXPui2bkgwM7aS1yvSQ68nqMKarv5Kz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPui2bkgwM7aS1yvSQ68nqMKarv5Kz | -1 (1) | 0.0000 | 0.6185 | 1.2314 | 0.5000 | 0.2013 | 1.5301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPui2bkgwM7aS1yvSQ68nqMKarv5Kz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3389786 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.6185 |
| Maximum Balance Rank | 146583 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 551711 (11/27/2018 15:40) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 317015 |
| Account Age Rank | 3356884 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 1.2314 |
| Deposits From External Accounts Rank | 119386 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176383 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.2013 |
| Withdrawls To External Accounts Rank | 155517 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5301 |
| Withdrawls To BitMEX Accounts Rank | 217071 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73250 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139207 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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