3BMEXpx2o4ZAppspt1NxbFRJUj2TNKWWUm3BMEXpx2o4ZAppspt1NxbFRJUj2TNKWWUm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpx2o4ZAppspt1NxbFRJUj2TNKWWUm | -1 (1) | 0.0000 | 1.8000 | 6.8968 | 0.5000 | 0.9792 | 6.4177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpx2o4ZAppspt1NxbFRJUj2TNKWWUm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1816171 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 1.8000 |
| Maximum Balance Rank | 69998 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513602 (03/15/2018 06:39) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 351981 |
| Account Age Rank | 1782483 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 6.8968 |
| Deposits From External Accounts Rank | 35720 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176155 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.9792 |
| Withdrawls To External Accounts Rank | 75741 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4177 |
| Withdrawls To BitMEX Accounts Rank | 67118 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82204 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49777 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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