3BMEXePLWN6fx1ofMmV9RS3DpQpY7LNMuD3BMEXePLWN6fx1ofMmV9RS3DpQpY7LNMuD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXePLWN6fx1ofMmV9RS3DpQpY7LNMuD | -1 (1) | 0.0000 | 0.7729 | 5.4113 | 0.0000 | 1.4852 | 3.9260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXePLWN6fx1ofMmV9RS3DpQpY7LNMuD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612038 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.7729 |
| Maximum Balance Rank | 130484 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 557185 (01/05/2019 15:42) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 311541 |
| Account Age Rank | 3575658 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 5.4113 |
| Deposits From External Accounts Rank | 42928 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858618 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4852 |
| Withdrawls To External Accounts Rank | 58322 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9260 |
| Withdrawls To BitMEX Accounts Rank | 105569 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41435 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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