3BMEXp1bhZeVpEt3Vbpxoc7C9tdZWTpeCU3BMEXp1bhZeVpEt3Vbpxoc7C9tdZWTpeCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp1bhZeVpEt3Vbpxoc7C9tdZWTpeCU | -1 (1) | 0.0000 | 0.5453 | 1.6062 | 0.0772 | 1.5022 | 0.1812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp1bhZeVpEt3Vbpxoc7C9tdZWTpeCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2104507 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.5453 |
| Maximum Balance Rank | 157615 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 519786 (04/24/2018 21:52) |
| Last Seen Block | 756372 (09/30/2022 13:24) |
| Account Age (Blocks) | 348940 |
| Account Age Rank | 2066330 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 1.6062 |
| Deposits From External Accounts Rank | 102066 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0772 |
| Deposits From BitMEX Accounts Rank | 394147 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.5022 |
| Withdrawls To External Accounts Rank | 57631 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1812 |
| Withdrawls To BitMEX Accounts Rank | 850007 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31289 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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