3BMEXPyFQApbpXETGRDtfLdp5BAwN5vSHJ3BMEXPyFQApbpXETGRDtfLdp5BAwN5vSHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPyFQApbpXETGRDtfLdp5BAwN5vSHJ | -1 (1) | 0.0000 | 0.5363 | 1.1231 | 0.0915 | 1.1042 | 0.1104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPyFQApbpXETGRDtfLdp5BAwN5vSHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2138701 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.5363 |
| Maximum Balance Rank | 158925 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 529784 (06/29/2018 18:22) |
| Last Seen Block | 794497 (06/15/2023 19:00) |
| Account Age (Blocks) | 338942 |
| Account Age Rank | 2487890 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.1231 |
| Deposits From External Accounts Rank | 125989 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0915 |
| Deposits From BitMEX Accounts Rank | 375017 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.1042 |
| Withdrawls To External Accounts Rank | 68557 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1104 |
| Withdrawls To BitMEX Accounts Rank | 1070368 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78297 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26525 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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