3BMEXpYZ87AcpM3qzWs53YS2MA6R6vhnjB3BMEXpYZ87AcpM3qzWs53YS2MA6R6vhnjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpYZ87AcpM3qzWs53YS2MA6R6vhnjB | -1 (1) | 0.0000 | 1.0000 | 4.0831 | 0.0459 | 0.8245 | 3.3046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpYZ87AcpM3qzWs53YS2MA6R6vhnjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4970538 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110049 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 612596 (01/13/2020 02:40) |
| Last Seen Block | 794897 (06/18/2023 13:26) |
| Account Age (Blocks) | 256130 |
| Account Age Rank | 5459642 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 4.0831 |
| Deposits From External Accounts Rank | 53284 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0459 |
| Deposits From BitMEX Accounts Rank | 459143 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.8245 |
| Withdrawls To External Accounts Rank | 82564 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3046 |
| Withdrawls To BitMEX Accounts Rank | 118933 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80584 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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