3BMEXp44roy3ke3yzQepNmF5mCJAKDyf1w3BMEXp44roy3ke3yzQepNmF5mCJAKDyf1w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp44roy3ke3yzQepNmF5mCJAKDyf1w | -1 (1) | 0.0000 | 0.3011 | 0.9360 | 0.0450 | 0.5048 | 0.4762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp44roy3ke3yzQepNmF5mCJAKDyf1w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1680953 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.3011 |
| Maximum Balance Rank | 216430 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 511270 (02/28/2018 04:44) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 357456 |
| Account Age Rank | 1651230 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.9360 |
| Deposits From External Accounts Rank | 144973 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0450 |
| Deposits From BitMEX Accounts Rank | 460871 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.5048 |
| Withdrawls To External Accounts Rank | 104400 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4762 |
| Withdrawls To BitMEX Accounts Rank | 507051 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73524 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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