3BMEXpPX376tfyCpbjj4qZjSX8iDbGH8rA3BMEXpPX376tfyCpbjj4qZjSX8iDbGH8rA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpPX376tfyCpbjj4qZjSX8iDbGH8rA | -1 (1) | 0.0000 | 1.1592 | 4.4488 | 0.0196 | 1.3998 | 3.0686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpPX376tfyCpbjj4qZjSX8iDbGH8rA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4275684 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 1.1592 |
| Maximum Balance Rank | 94220 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 576607 (05/18/2019 13:29) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 288976 |
| Account Age Rank | 4238958 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 4.4488 |
| Deposits From External Accounts Rank | 50222 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0196 |
| Deposits From BitMEX Accounts Rank | 558055 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 1.3998 |
| Withdrawls To External Accounts Rank | 60225 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0686 |
| Withdrawls To BitMEX Accounts Rank | 125011 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88275 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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