3BMEXpjWimkorcwuk97wtYC7YCp5JzCGFw3BMEXpjWimkorcwuk97wtYC7YCp5JzCGFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpjWimkorcwuk97wtYC7YCp5JzCGFw | -1 (1) | 0.0000 | 0.4758 | 0.7380 | 0.0000 | 0.1697 | 0.5683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpjWimkorcwuk97wtYC7YCp5JzCGFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2834807 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.4758 |
| Maximum Balance Rank | 173979 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 537262 (08/17/2018 23:27) |
| Last Seen Block | 813931 (10/26/2023 13:37) |
| Account Age (Blocks) | 331464 |
| Account Age Rank | 2789533 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.7380 |
| Deposits From External Accounts Rank | 162665 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960516 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1697 |
| Withdrawls To External Accounts Rank | 165903 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5683 |
| Withdrawls To BitMEX Accounts Rank | 442408 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123236 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69186 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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