3BMEXPfHJPsRx5hPvZzpUeGsgkRR2C7R243BMEXPfHJPsRx5hPvZzpUeGsgkRR2C7R24| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPfHJPsRx5hPvZzpUeGsgkRR2C7R24 | -1 (1) | 0.0000 | 1.1087 | 3.4452 | 0.0000 | 0.8744 | 2.5707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPfHJPsRx5hPvZzpUeGsgkRR2C7R24 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970396 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 1.1087 |
| Maximum Balance Rank | 97064 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516574 (04/04/2018 10:09) |
| Last Seen Block | 793060 (06/06/2023 03:45) |
| Account Age (Blocks) | 349009 |
| Account Age Rank | 1932547 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 3.4452 |
| Deposits From External Accounts Rank | 60478 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872445 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8744 |
| Withdrawls To External Accounts Rank | 80230 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5707 |
| Withdrawls To BitMEX Accounts Rank | 145868 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60111 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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