3BMEXzp72dqRuDS1TgaW6RT8ukSjrXJH9N3BMEXzp72dqRuDS1TgaW6RT8ukSjrXJH9N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzp72dqRuDS1TgaW6RT8ukSjrXJH9N | -1 (1) | 0.0000 | 4.9359 | 17.1362 | 0.8766 | 1.2349 | 16.7780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzp72dqRuDS1TgaW6RT8ukSjrXJH9N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2547780 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 4.9359 |
| Maximum Balance Rank | 31636 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 548991 (11/06/2018 09:23) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 319735 |
| Account Age Rank | 3206862 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 17.1362 |
| Deposits From External Accounts Rank | 16572 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8766 |
| Deposits From BitMEX Accounts Rank | 136993 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 1.2349 |
| Withdrawls To External Accounts Rank | 64491 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7780 |
| Withdrawls To BitMEX Accounts Rank | 25151 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38426 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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