3BMEXPTP1RYjiauCTJ3uvoLZv58n7wjNwp3BMEXPTP1RYjiauCTJ3uvoLZv58n7wjNwp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPTP1RYjiauCTJ3uvoLZv58n7wjNwp | -1 (1) | 0.0000 | 0.5578 | 1.9526 | 0.0000 | 0.8572 | 1.0955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPTP1RYjiauCTJ3uvoLZv58n7wjNwp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 373955 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.5578 |
| Maximum Balance Rank | 155549 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 484087 (09/08/2017 00:13) |
| Last Seen Block | 754662 (09/18/2022 13:32) |
| Account Age (Blocks) | 370270 |
| Account Age Rank | 365983 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 1.9526 |
| Deposits From External Accounts Rank | 90984 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893236 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8572 |
| Withdrawls To External Accounts Rank | 80960 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0955 |
| Withdrawls To BitMEX Accounts Rank | 272240 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25225 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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