3BMEXPpPtxXJS2nQF6EF1JPFizQKxoNYN13BMEXPpPtxXJS2nQF6EF1JPFizQKxoNYN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPpPtxXJS2nQF6EF1JPFizQKxoNYN1 | -1 (1) | 0.0000 | 0.6775 | 1.0028 | 0.0147 | 0.3326 | 0.6849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPpPtxXJS2nQF6EF1JPFizQKxoNYN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3098920 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.6775 |
| Maximum Balance Rank | 139895 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 543463 (09/28/2018 15:26) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 322120 |
| Account Age Rank | 3054238 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 1.0028 |
| Deposits From External Accounts Rank | 135295 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0147 |
| Deposits From BitMEX Accounts Rank | 585549 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.3326 |
| Withdrawls To External Accounts Rank | 127092 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6849 |
| Withdrawls To BitMEX Accounts Rank | 399470 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157927 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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