3BMEXcMH62jDeprtNXvURC8rFUgVGX4zVH3BMEXcMH62jDeprtNXvURC8rFUgVGX4zVH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMH62jDeprtNXvURC8rFUgVGX4zVH | -1 (1) | 0.0000 | 0.0836 | 1.1356 | 0.0000 | 1.0508 | 0.0848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMH62jDeprtNXvURC8rFUgVGX4zVH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5900341 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0836 |
| Maximum Balance Rank | 377805 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 628002 (04/28/2020 13:47) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 240724 |
| Account Age Rank | 5895036 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 1.1356 |
| Deposits From External Accounts Rank | 125228 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927800 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0508 |
| Withdrawls To External Accounts Rank | 70545 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0848 |
| Withdrawls To BitMEX Accounts Rank | 1259489 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 578 |
| Number of Deposits from External Accounts Rank | 3445 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3024 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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