3BMEXbjPp5B2RLVQWiKDXAJtVsfMGdD3d33BMEXbjPp5B2RLVQWiKDXAJtVsfMGdD3d3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbjPp5B2RLVQWiKDXAJtVsfMGdD3d3 | -1 (1) | 0.0000 | 1.0160 | 1.0160 | 0.0000 | 0.0001 | 1.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbjPp5B2RLVQWiKDXAJtVsfMGdD3d3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6346478 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 1.0160 |
| Maximum Balance Rank | 104162 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 658166 (11/22/2020 13:24) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 161300 |
| Account Age Rank | 6353808 |
| Account Age Percentile | Top 88.5 % |
| Deposits From External Accounts (BTC) | 1.0160 |
| Deposits From External Accounts Rank | 133820 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909257 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 469721 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0159 |
| Withdrawls To BitMEX Accounts Rank | 286242 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488509 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 541866 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2149374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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