3BMEXARPjCxP3t2rG4dPWMyB8ba9fppnU63BMEXARPjCxP3t2rG4dPWMyB8ba9fppnU6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXARPjCxP3t2rG4dPWMyB8ba9fppnU6 | -1 (1) | 0.0000 | 0.6361 | 1.2261 | 0.0000 | 0.1741 | 1.0520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXARPjCxP3t2rG4dPWMyB8ba9fppnU6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655010 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.6361 |
| Maximum Balance Rank | 144452 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 510679 (02/24/2018 11:07) |
| Last Seen Block | 827466 (01/26/2024 12:37) |
| Account Age (Blocks) | 354904 |
| Account Age Rank | 1626214 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.2261 |
| Deposits From External Accounts Rank | 119673 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922514 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1741 |
| Withdrawls To External Accounts Rank | 164500 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0520 |
| Withdrawls To BitMEX Accounts Rank | 279634 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127597 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108708 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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