3BMEXktdBuoY5V5N7v9y6MSvTSLmBMCupM3BMEXktdBuoY5V5N7v9y6MSvTSLmBMCupM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXktdBuoY5V5N7v9y6MSvTSLmBMCupM | -1 (1) | 0.0000 | 0.3435 | 1.3959 | 0.0000 | 0.9092 | 0.4866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXktdBuoY5V5N7v9y6MSvTSLmBMCupM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4330694 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.3435 |
| Maximum Balance Rank | 204003 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 577752 (05/25/2019 21:43) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 290974 |
| Account Age Rank | 4292549 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 1.3959 |
| Deposits From External Accounts Rank | 111341 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915928 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9092 |
| Withdrawls To External Accounts Rank | 78535 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4866 |
| Withdrawls To BitMEX Accounts Rank | 501247 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28848 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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