3BMEXpn8nH4LZ43yjcXURRdXvSqRhtZBST3BMEXpn8nH4LZ43yjcXURRdXvSqRhtZBST| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpn8nH4LZ43yjcXURRdXvSqRhtZBST | -1 (1) | 0.0000 | 1.3027 | 7.3267 | 0.0000 | 3.9780 | 3.3487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpn8nH4LZ43yjcXURRdXvSqRhtZBST |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3304141 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 1.3027 |
| Maximum Balance Rank | 86834 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 550225 (11/15/2018 20:59) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 318501 |
| Account Age Rank | 3265260 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 7.3267 |
| Deposits From External Accounts Rank | 33979 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851439 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9780 |
| Withdrawls To External Accounts Rank | 31423 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3487 |
| Withdrawls To BitMEX Accounts Rank | 117829 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53782 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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