3BMEXpjtz2seKypjmsaP7iadE3vE31qgLg3BMEXpjtz2seKypjmsaP7iadE3vE31qgLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpjtz2seKypjmsaP7iadE3vE31qgLg | -1 (1) | 0.0000 | 0.3610 | 1.2837 | 0.0000 | 0.3239 | 0.9598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpjtz2seKypjmsaP7iadE3vE31qgLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3845065 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.3610 |
| Maximum Balance Rank | 199169 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 565781 (03/05/2019 15:37) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 302945 |
| Account Age Rank | 3812275 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.2837 |
| Deposits From External Accounts Rank | 116604 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920400 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3239 |
| Withdrawls To External Accounts Rank | 128359 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9598 |
| Withdrawls To BitMEX Accounts Rank | 326648 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 245 |
| Number of Deposits from External Accounts Rank | 12775 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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