3BMEXUcpRDztegp91WKjdH1LaPykELnKE43BMEXUcpRDztegp91WKjdH1LaPykELnKE4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUcpRDztegp91WKjdH1LaPykELnKE4 | -1 (1) | 0.0000 | 1.0142 | 4.2022 | 0.0653 | 3.0357 | 1.2318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUcpRDztegp91WKjdH1LaPykELnKE4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302625 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 1.0142 |
| Maximum Balance Rank | 104485 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 534929 (08/03/2018 01:47) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 333797 |
| Account Age Rank | 2676840 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 4.2022 |
| Deposits From External Accounts Rank | 52190 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0653 |
| Deposits From BitMEX Accounts Rank | 412131 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 3.0357 |
| Withdrawls To External Accounts Rank | 37062 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2318 |
| Withdrawls To BitMEX Accounts Rank | 251889 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50040 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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