3BMEXfwrRRHptEjfp2p5iMtv3MTp3HzyZ83BMEXfwrRRHptEjfp2p5iMtv3MTp3HzyZ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwrRRHptEjfp2p5iMtv3MTp3HzyZ8 | -1 (1) | 0.0000 | 0.7684 | 1.2880 | 0.0000 | 1.1880 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwrRRHptEjfp2p5iMtv3MTp3HzyZ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47411 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.7684 |
| Maximum Balance Rank | 130854 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 444473 (12/21/2016 19:58) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 421110 |
| Account Age Rank | 44743 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 1.2880 |
| Deposits From External Accounts Rank | 116371 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919674 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1880 |
| Withdrawls To External Accounts Rank | 65925 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1128068 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62360 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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