3BMEXbPm4HHYd1rvdF3xqqnaeobPHPqEu43BMEXbPm4HHYd1rvdF3xqqnaeobPHPqEu4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbPm4HHYd1rvdF3xqqnaeobPHPqEu4 | -1 (1) | 0.0000 | 0.1083 | 0.1083 | 0.0000 | 0.0511 | 0.0572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbPm4HHYd1rvdF3xqqnaeobPHPqEu4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6331878 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 0.1083 |
| Maximum Balance Rank | 339025 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 657382 (11/17/2020 18:32) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 211344 |
| Account Age Rank | 6342714 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.1083 |
| Deposits From External Accounts Rank | 348062 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128546 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234675 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0572 |
| Withdrawls To BitMEX Accounts Rank | 1466583 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38290 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252493 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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