3BMEXp5z6DqxSDY1rMwxnSQVYWMLUpaRc43BMEXp5z6DqxSDY1rMwxnSQVYWMLUpaRc4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp5z6DqxSDY1rMwxnSQVYWMLUpaRc4 | -1 (1) | 0.0000 | 0.1303 | 0.5722 | 0.0000 | 0.4827 | 0.0895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp5z6DqxSDY1rMwxnSQVYWMLUpaRc4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1907635 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.1303 |
| Maximum Balance Rank | 315518 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 515390 (03/27/2018 13:32) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 350193 |
| Account Age Rank | 1871470 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.5722 |
| Deposits From External Accounts Rank | 183156 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977961 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4827 |
| Withdrawls To External Accounts Rank | 108465 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0895 |
| Withdrawls To BitMEX Accounts Rank | 1233433 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27426 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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