3BMEXpMP5ts3nfPxzrbG3Qteuqx9GQNgXv3BMEXpMP5ts3nfPxzrbG3Qteuqx9GQNgXv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpMP5ts3nfPxzrbG3Qteuqx9GQNgXv | -1 (1) | 0.0000 | 0.3219 | 2.0949 | 0.0045 | 0.6981 | 1.4013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpMP5ts3nfPxzrbG3Qteuqx9GQNgXv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2300122 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.3219 |
| Maximum Balance Rank | 209690 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 523628 (05/21/2018 02:30) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 330729 |
| Account Age Rank | 2260794 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 2.0949 |
| Deposits From External Accounts Rank | 85302 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0045 |
| Deposits From BitMEX Accounts Rank | 679979 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.6981 |
| Withdrawls To External Accounts Rank | 89810 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4013 |
| Withdrawls To BitMEX Accounts Rank | 232003 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45208 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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