3BMEXpepY9UGqdRLYBkV3tBS7Zasw5iJjB3BMEXpepY9UGqdRLYBkV3tBS7Zasw5iJjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpepY9UGqdRLYBkV3tBS7Zasw5iJjB | -1 (1) | 0.0000 | 0.4059 | 1.7655 | 0.0000 | 0.9319 | 0.8336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpepY9UGqdRLYBkV3tBS7Zasw5iJjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804803 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.4059 |
| Maximum Balance Rank | 187569 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536722 (08/14/2018 12:16) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 332004 |
| Account Age Rank | 2759653 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 1.7655 |
| Deposits From External Accounts Rank | 96680 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903405 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9319 |
| Withdrawls To External Accounts Rank | 77598 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8336 |
| Withdrawls To BitMEX Accounts Rank | 355845 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84587 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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