3BMEXePkV6kyim6JXrdPnNUNWaRrR8wGjA3BMEXePkV6kyim6JXrdPnNUNWaRrR8wGjA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXePkV6kyim6JXrdPnNUNWaRrR8wGjA | -1 (1) | 0.0000 | 0.4745 | 1.9127 | 0.0500 | 1.6570 | 0.3057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXePkV6kyim6JXrdPnNUNWaRrR8wGjA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1721346 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.4745 |
| Maximum Balance Rank | 174167 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512217 (03/06/2018 05:06) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 356509 |
| Account Age Rank | 1690629 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 1.9127 |
| Deposits From External Accounts Rank | 92091 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441733 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 1.6570 |
| Withdrawls To External Accounts Rank | 54508 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3057 |
| Withdrawls To BitMEX Accounts Rank | 635164 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46512 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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