3BMEXpm4KE2LksWq9uhrBE25t7Rn57zqgY3BMEXpm4KE2LksWq9uhrBE25t7Rn57zqgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpm4KE2LksWq9uhrBE25t7Rn57zqgY | -1 (1) | 0.0000 | 0.8402 | 0.9173 | 0.0000 | 0.6241 | 0.2933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpm4KE2LksWq9uhrBE25t7Rn57zqgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4637244 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.8402 |
| Maximum Balance Rank | 124502 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 583271 (07/01/2019 05:54) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 282312 |
| Account Age Rank | 4603849 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.9173 |
| Deposits From External Accounts Rank | 146325 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945815 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6241 |
| Withdrawls To External Accounts Rank | 94352 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2933 |
| Withdrawls To BitMEX Accounts Rank | 656910 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167284 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128243 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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