3BMEXpVnD47yPSvjWZsN9AhKm8yoCJyiY73BMEXpVnD47yPSvjWZsN9AhKm8yoCJyiY7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpVnD47yPSvjWZsN9AhKm8yoCJyiY7 | -1 (1) | 0.0000 | 0.4692 | 1.6001 | 0.0000 | 0.8887 | 0.7114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpVnD47yPSvjWZsN9AhKm8yoCJyiY7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4217581 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.4692 |
| Maximum Balance Rank | 175078 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 575961 (05/14/2019 06:02) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 289622 |
| Account Age Rank | 4181750 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 1.6001 |
| Deposits From External Accounts Rank | 102272 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907629 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8887 |
| Withdrawls To External Accounts Rank | 79604 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7114 |
| Withdrawls To BitMEX Accounts Rank | 389646 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101263 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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