3BMEXpiNhrWWhxQBzQ52UGPzn4pYcX3uVS3BMEXpiNhrWWhxQBzQ52UGPzn4pYcX3uVS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpiNhrWWhxQBzQ52UGPzn4pYcX3uVS | -1 (1) | 0.0000 | 0.5539 | 3.6193 | 0.0102 | 1.4236 | 2.2059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpiNhrWWhxQBzQ52UGPzn4pYcX3uVS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5603704 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.5539 |
| Maximum Balance Rank | 156158 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 617705 (02/17/2020 01:04) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 251021 |
| Account Age Rank | 5593634 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 3.6193 |
| Deposits From External Accounts Rank | 58388 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0102 |
| Deposits From BitMEX Accounts Rank | 617064 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.4236 |
| Withdrawls To External Accounts Rank | 59590 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2059 |
| Withdrawls To BitMEX Accounts Rank | 162142 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71781 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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