3BMEXY87YgT15ZqnLft1fj1wEG64m3Padr3BMEXY87YgT15ZqnLft1fj1wEG64m3Padr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY87YgT15ZqnLft1fj1wEG64m3Padr | -1 (1) | 0.0000 | 0.0899 | 0.2354 | 0.0000 | 0.0913 | 0.1441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY87YgT15ZqnLft1fj1wEG64m3Padr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894320 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0899 |
| Maximum Balance Rank | 370715 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 627689 (04/26/2020 09:26) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 237894 |
| Account Age Rank | 5889216 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.2354 |
| Deposits From External Accounts Rank | 268407 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054688 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0913 |
| Withdrawls To External Accounts Rank | 204862 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1441 |
| Withdrawls To BitMEX Accounts Rank | 947031 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269625 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155908 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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