3BMEXpsnHCHevCK3CSBc6NALbuFi6ZquMt3BMEXpsnHCHevCK3CSBc6NALbuFi6ZquMt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpsnHCHevCK3CSBc6NALbuFi6ZquMt | -1 (1) | 0.0000 | 0.5123 | 0.9195 | 0.0000 | 0.8962 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpsnHCHevCK3CSBc6NALbuFi6ZquMt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3382274 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.5123 |
| Maximum Balance Rank | 162855 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 551507 (11/25/2018 22:30) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 314076 |
| Account Age Rank | 3343625 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.9195 |
| Deposits From External Accounts Rank | 146144 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945657 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8962 |
| Withdrawls To External Accounts Rank | 79285 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2042150 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28744 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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