3BMEXpmKUGe9T2JMgfzgm5FDnDGB5sRCAp3BMEXpmKUGe9T2JMgfzgm5FDnDGB5sRCAp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpmKUGe9T2JMgfzgm5FDnDGB5sRCAp | -1 (1) | 0.0000 | 0.2199 | 0.4552 | 0.0000 | 0.3268 | 0.1284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpmKUGe9T2JMgfzgm5FDnDGB5sRCAp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1201970 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.2199 |
| Maximum Balance Rank | 251428 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 500773 (12/24/2017 03:29) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 367953 |
| Account Age Rank | 1178942 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.4552 |
| Deposits From External Accounts Rank | 205796 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998645 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3268 |
| Withdrawls To External Accounts Rank | 127977 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1284 |
| Withdrawls To BitMEX Accounts Rank | 998381 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146184 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77727 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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