3BMEXBappbasphjRHnBNuRdam9cn7poJ673BMEXBappbasphjRHnBNuRdam9cn7poJ67| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBappbasphjRHnBNuRdam9cn7poJ67 | -1 (1) | 0.0000 | 0.0488 | 0.0520 | 0.0178 | 0.0412 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBappbasphjRHnBNuRdam9cn7poJ67 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3931763 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0488 |
| Maximum Balance Rank | 437397 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 569388 (03/30/2019 01:23) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 284969 |
| Account Age Rank | 3900418 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.0520 |
| Deposits From External Accounts Rank | 422621 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0178 |
| Deposits From BitMEX Accounts Rank | 567010 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 246868 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1910083 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234594 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162922 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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