3BMEXapmsGdPNsTeHeJuZvCsZwKYyPabuV3BMEXapmsGdPNsTeHeJuZvCsZwKYyPabuV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXapmsGdPNsTeHeJuZvCsZwKYyPabuV | -1 (1) | 0.0000 | 1.1355 | 1.8930 | 0.0700 | 1.8776 | 0.0854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXapmsGdPNsTeHeJuZvCsZwKYyPabuV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1042246 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 1.1355 |
| Maximum Balance Rank | 95479 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 498907 (12/12/2017 14:26) |
| Last Seen Block | 793723 (06/10/2023 14:46) |
| Account Age (Blocks) | 369819 |
| Account Age Rank | 1020642 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 1.8930 |
| Deposits From External Accounts Rank | 92724 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403686 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 1.8776 |
| Withdrawls To External Accounts Rank | 50823 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0854 |
| Withdrawls To BitMEX Accounts Rank | 1256023 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68641 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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