3BMEXppUwL6fDfU2gxHSPQikshPt3qrDmN3BMEXppUwL6fDfU2gxHSPQikshPt3qrDmN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXppUwL6fDfU2gxHSPQikshPt3qrDmN | -1 (1) | 0.0000 | 0.4215 | 1.0449 | 0.0000 | 0.6675 | 0.3773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXppUwL6fDfU2gxHSPQikshPt3qrDmN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4702751 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.4215 |
| Maximum Balance Rank | 183908 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 584674 (07/09/2019 15:14) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 269683 |
| Account Age Rank | 4670916 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 1.0449 |
| Deposits From External Accounts Rank | 131658 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928070 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6675 |
| Withdrawls To External Accounts Rank | 91542 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3773 |
| Withdrawls To BitMEX Accounts Rank | 573373 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114970 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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