3BMEXhZWPkHNxkppm1Vzwh8un6DFb4KTdD3BMEXhZWPkHNxkppm1Vzwh8un6DFb4KTdD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhZWPkHNxkppm1Vzwh8un6DFb4KTdD | -1 (1) | 0.0000 | 1.5603 | 3.6953 | 0.0000 | 0.2431 | 3.4522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhZWPkHNxkppm1Vzwh8un6DFb4KTdD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952978 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 1.5603 |
| Maximum Balance Rank | 76598 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516201 (04/01/2018 23:53) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 352525 |
| Account Age Rank | 1915494 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 3.6953 |
| Deposits From External Accounts Rank | 57623 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870655 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.2431 |
| Withdrawls To External Accounts Rank | 145009 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4522 |
| Withdrawls To BitMEX Accounts Rank | 115374 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100552 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94720 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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