3BMEXpCuZ9rLtsNpe2hAxZPaxtLwf16Dxq3BMEXpCuZ9rLtsNpe2hAxZPaxtLwf16Dxq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpCuZ9rLtsNpe2hAxZPaxtLwf16Dxq | -1 (1) | 0.0000 | 0.5702 | 0.8954 | 0.0000 | 0.2947 | 0.6007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpCuZ9rLtsNpe2hAxZPaxtLwf16Dxq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3128347 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.5702 |
| Maximum Balance Rank | 153785 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 544375 (10/04/2018 16:08) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 321208 |
| Account Age Rank | 3084403 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.8954 |
| Deposits From External Accounts Rank | 148396 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947598 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2947 |
| Withdrawls To External Accounts Rank | 134753 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6007 |
| Withdrawls To BitMEX Accounts Rank | 427571 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175007 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128971 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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