3BMEXPP2URMTPvvSH6zSVBqwidDA9uttdj3BMEXPP2URMTPvvSH6zSVBqwidDA9uttdj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPP2URMTPvvSH6zSVBqwidDA9uttdj | -1 (1) | 0.0000 | 0.8430 | 2.2700 | 0.0000 | 1.5461 | 0.7239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPP2URMTPvvSH6zSVBqwidDA9uttdj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 730421 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.8430 |
| Maximum Balance Rank | 124292 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 494420 (11/15/2017 04:39) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 371163 |
| Account Age Rank | 713778 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 2.2700 |
| Deposits From External Accounts Rank | 81011 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889535 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5461 |
| Withdrawls To External Accounts Rank | 56565 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7239 |
| Withdrawls To BitMEX Accounts Rank | 386267 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 416 |
| Number of Deposits from External Accounts Rank | 5862 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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