3BMEXRHAbWLj8rdj3195f8HYR74DtAgTPq3BMEXRHAbWLj8rdj3195f8HYR74DtAgTPq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRHAbWLj8rdj3195f8HYR74DtAgTPq | -1 (1) | 0.0000 | 0.9463 | 1.4212 | 0.0000 | 1.4135 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRHAbWLj8rdj3195f8HYR74DtAgTPq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6378208 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.9463 |
| Maximum Balance Rank | 116631 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 660885 (12/11/2020 10:16) |
| Last Seen Block | 828043 (01/30/2024 01:14) |
| Account Age (Blocks) | 207841 |
| Account Age Rank | 6391128 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 1.4212 |
| Deposits From External Accounts Rank | 110070 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914828 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4135 |
| Withdrawls To External Accounts Rank | 59814 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2915193 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180938 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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