3BMEXpN9JjYz5HsCdXaXPCGmwufq4gdwFv3BMEXpN9JjYz5HsCdXaXPCGmwufq4gdwFv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpN9JjYz5HsCdXaXPCGmwufq4gdwFv | -1 (1) | 0.0000 | 1.0940 | 4.0273 | 0.0000 | 2.5117 | 1.5157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpN9JjYz5HsCdXaXPCGmwufq4gdwFv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2102778 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 1.0940 |
| Maximum Balance Rank | 98543 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 519753 (04/24/2018 16:38) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 348973 |
| Account Age Rank | 2064702 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 4.0273 |
| Deposits From External Accounts Rank | 53792 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867501 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5117 |
| Withdrawls To External Accounts Rank | 41904 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5157 |
| Withdrawls To BitMEX Accounts Rank | 218338 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46408 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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