3BMEXTPrpHs9k2xmBuEa4qGUL8cDXJCbZb3BMEXTPrpHs9k2xmBuEa4qGUL8cDXJCbZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPrpHs9k2xmBuEa4qGUL8cDXJCbZb | -1 (1) | 0.0000 | 0.3986 | 0.8919 | 0.0000 | 0.4476 | 0.4444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPrpHs9k2xmBuEa4qGUL8cDXJCbZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562419 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.3986 |
| Maximum Balance Rank | 190885 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 508368 (02/09/2018 11:50) |
| Last Seen Block | 757872 (10/09/2022 13:05) |
| Account Age (Blocks) | 360358 |
| Account Age Rank | 1536247 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.8919 |
| Deposits From External Accounts Rank | 148670 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948360 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4476 |
| Withdrawls To External Accounts Rank | 112121 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4444 |
| Withdrawls To BitMEX Accounts Rank | 525447 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29346 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105477 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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