3BMEXpb5yHEZfmwACyi1MJdhHUSpNYLfiu3BMEXpb5yHEZfmwACyi1MJdhHUSpNYLfiu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpb5yHEZfmwACyi1MJdhHUSpNYLfiu | -1 (1) | 0.0000 | 1.8531 | 12.6710 | 0.0000 | 8.8154 | 3.8556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpb5yHEZfmwACyi1MJdhHUSpNYLfiu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3844884 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 1.8531 |
| Maximum Balance Rank | 68801 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 565776 (03/05/2019 14:45) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 302950 |
| Account Age Rank | 3812029 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 12.6710 |
| Deposits From External Accounts Rank | 21420 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841378 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.8154 |
| Withdrawls To External Accounts Rank | 18493 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8556 |
| Withdrawls To BitMEX Accounts Rank | 106880 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23275 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 150 |
| Number of Withdrawls to External Accounts Rank | 1680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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