3BMEXBrEbuyoKfzmCsXLUPz3saeApYmTE83BMEXBrEbuyoKfzmCsXLUPz3saeApYmTE8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBrEbuyoKfzmCsXLUPz3saeApYmTE8 | -1 (1) | 0.0000 | 0.9885 | 1.2288 | 0.0000 | 1.0026 | 0.2262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBrEbuyoKfzmCsXLUPz3saeApYmTE8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024405 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.9885 |
| Maximum Balance Rank | 113757 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 517976 (04/13/2018 06:33) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 336381 |
| Account Age Rank | 1985956 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.2288 |
| Deposits From External Accounts Rank | 119510 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917588 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0026 |
| Withdrawls To External Accounts Rank | 72726 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2262 |
| Withdrawls To BitMEX Accounts Rank | 749726 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46922 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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