3BMEX1HPppP97rNWmWtjL6AtHYFsiVJwPp3BMEX1HPppP97rNWmWtjL6AtHYFsiVJwPp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1HPppP97rNWmWtjL6AtHYFsiVJwPp | -1 (1) | 0.0000 | 56.6445 | 296.4633 | 0.0000 | 232.9392 | 63.5241 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1HPppP97rNWmWtjL6AtHYFsiVJwPp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 90556 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 56.6445 |
| Maximum Balance Rank | 4060 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 466202 (05/13/2017 13:53) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 402524 |
| Account Age Rank | 85071 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 296.4633 |
| Deposits From External Accounts Rank | 1161 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825392 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 232.9392 |
| Withdrawls To External Accounts Rank | 1718 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 63.5241 |
| Withdrawls To BitMEX Accounts Rank | 5856 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 877 |
| Number of Deposits from External Accounts Rank | 1538 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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