3BMEXBBpfjpGWVRQDh4rArtgWpgntTZ3Ys3BMEXBBpfjpGWVRQDh4rArtgWpgntTZ3Ys| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBBpfjpGWVRQDh4rArtgWpgntTZ3Ys | -1 (1) | 0.0000 | 0.1259 | 0.1888 | 0.0000 | 0.1596 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBBpfjpGWVRQDh4rArtgWpgntTZ3Ys |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6643650 |
| Current Blanace Percentile | Top 91.8 % |
| Maximum Balance (BTC) | 0.1259 |
| Maximum Balance Rank | 319735 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 684229 (05/19/2021 19:05) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 181354 |
| Account Age Rank | 6690929 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.1888 |
| Deposits From External Accounts Rank | 293215 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077379 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1596 |
| Withdrawls To External Accounts Rank | 168980 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1897264 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75479 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122423 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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