3BMEXprc8ypjKm6VxiVe7eczSYP9g45jcz3BMEXprc8ypjKm6VxiVe7eczSYP9g45jcz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXprc8ypjKm6VxiVe7eczSYP9g45jcz | -1 (1) | 0.0000 | 0.6283 | 1.3848 | 0.3367 | 0.8719 | 0.8496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXprc8ypjKm6VxiVe7eczSYP9g45jcz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2748697 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.6283 |
| Maximum Balance Rank | 145356 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535596 (08/07/2018 09:03) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 329987 |
| Account Age Rank | 2704491 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 1.3848 |
| Deposits From External Accounts Rank | 111813 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3367 |
| Deposits From BitMEX Accounts Rank | 215264 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.8719 |
| Withdrawls To External Accounts Rank | 80351 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8496 |
| Withdrawls To BitMEX Accounts Rank | 352225 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138230 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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