3BMEXpwrBQwJHaGk5HrrDkjmkA6Y1myt1g3BMEXpwrBQwJHaGk5HrrDkjmkA6Y1myt1g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpwrBQwJHaGk5HrrDkjmkA6Y1myt1g | -1 (1) | 0.0000 | 0.1795 | 1.5424 | 0.0000 | 0.8388 | 0.7035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpwrBQwJHaGk5HrrDkjmkA6Y1myt1g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4148483 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.1795 |
| Maximum Balance Rank | 278784 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 575000 (05/07/2019 14:29) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 279357 |
| Account Age Rank | 4114931 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 1.5424 |
| Deposits From External Accounts Rank | 104513 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904753 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8388 |
| Withdrawls To External Accounts Rank | 81842 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7035 |
| Withdrawls To BitMEX Accounts Rank | 391956 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64016 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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