3BMEXqpV83yj4BXZ7Zn8Waw7JrBTMaPk9k3BMEXqpV83yj4BXZ7Zn8Waw7JrBTMaPk9k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqpV83yj4BXZ7Zn8Waw7JrBTMaPk9k | -1 (1) | 0.0000 | 0.6125 | 2.1251 | 0.0000 | 0.0005 | 2.1246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqpV83yj4BXZ7Zn8Waw7JrBTMaPk9k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4099228 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.6125 |
| Maximum Balance Rank | 147366 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 573626 (04/28/2019 15:19) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 295100 |
| Account Age Rank | 4066787 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 2.1251 |
| Deposits From External Accounts Rank | 84465 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892946 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400958 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1246 |
| Withdrawls To BitMEX Accounts Rank | 166097 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106821 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144193 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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