3BMEXp4oeb5SwLeqDrhL8PJM6uk82Ds8iD3BMEXp4oeb5SwLeqDrhL8PJM6uk82Ds8iD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp4oeb5SwLeqDrhL8PJM6uk82Ds8iD | -1 (1) | 0.0000 | 0.1795 | 0.5588 | 0.0895 | 0.2995 | 0.3488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp4oeb5SwLeqDrhL8PJM6uk82Ds8iD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3755647 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.1795 |
| Maximum Balance Rank | 278957 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 562725 (02/12/2019 13:13) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 306001 |
| Account Age Rank | 3724538 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.5588 |
| Deposits From External Accounts Rank | 185065 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0895 |
| Deposits From BitMEX Accounts Rank | 378266 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.2995 |
| Withdrawls To External Accounts Rank | 133994 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3488 |
| Withdrawls To BitMEX Accounts Rank | 596039 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 543 |
| Number of Deposits from External Accounts Rank | 3807 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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