3BMEXcnp7PLa3UKRJxZHuqt45MSiJbWYGU3BMEXcnp7PLa3UKRJxZHuqt45MSiJbWYGU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcnp7PLa3UKRJxZHuqt45MSiJbWYGU | -1 (1) | 0.0000 | 0.5201 | 1.3060 | 0.0000 | 1.2814 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcnp7PLa3UKRJxZHuqt45MSiJbWYGU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086960 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.5201 |
| Maximum Balance Rank | 161467 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 519424 (04/22/2018 13:05) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 346159 |
| Account Age Rank | 2048745 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 1.3060 |
| Deposits From External Accounts Rank | 115300 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918760 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2814 |
| Withdrawls To External Accounts Rank | 63173 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2008114 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70008 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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