3BMEXPhHMJMQapUbj4eQZZU2MjZpJRmXi83BMEXPhHMJMQapUbj4eQZZU2MjZpJRmXi8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPhHMJMQapUbj4eQZZU2MjZpJRmXi8 | -1 (1) | 0.0000 | 0.7392 | 0.9884 | 0.0000 | 0.8418 | 0.1466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPhHMJMQapUbj4eQZZU2MjZpJRmXi8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5891982 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.7392 |
| Maximum Balance Rank | 133530 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 627542 (04/25/2020 08:23) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 238041 |
| Account Age Rank | 5886853 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.9884 |
| Deposits From External Accounts Rank | 141057 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941273 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8418 |
| Withdrawls To External Accounts Rank | 81746 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1466 |
| Withdrawls To BitMEX Accounts Rank | 940322 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188071 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79168 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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