3BMEXPdWsYPZCEiiT1tPTMUoxDMDWFoyH83BMEXPdWsYPZCEiiT1tPTMUoxDMDWFoyH8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPdWsYPZCEiiT1tPTMUoxDMDWFoyH8 | -1 (1) | 0.0000 | 1.0328 | 10.4373 | 0.1350 | 7.2124 | 3.3599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPdWsYPZCEiiT1tPTMUoxDMDWFoyH8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2200552 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 1.0328 |
| Maximum Balance Rank | 102807 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 556690 (01/02/2019 13:10) |
| Last Seen Block | 812813 (10/18/2023 21:41) |
| Account Age (Blocks) | 312036 |
| Account Age Rank | 3560172 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 10.4373 |
| Deposits From External Accounts Rank | 25178 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1350 |
| Deposits From BitMEX Accounts Rank | 315179 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 7.2124 |
| Withdrawls To External Accounts Rank | 21012 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3599 |
| Withdrawls To BitMEX Accounts Rank | 117554 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20375 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 162 |
| Number of Withdrawls to External Accounts Rank | 1495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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