3BMEXhgWZuprwrXHFoX2JYFFYKUYgpT4tp3BMEXhgWZuprwrXHFoX2JYFFYKUYgpT4tp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhgWZuprwrXHFoX2JYFFYKUYgpT4tp | -1 (1) | 0.0000 | 0.8901 | 1.6898 | 0.0000 | 1.3498 | 0.3399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhgWZuprwrXHFoX2JYFFYKUYgpT4tp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043278 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.8901 |
| Maximum Balance Rank | 120836 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 518457 (04/16/2018 11:03) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 347126 |
| Account Age Rank | 2004918 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 1.6898 |
| Deposits From External Accounts Rank | 99135 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904953 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3498 |
| Withdrawls To External Accounts Rank | 61362 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3399 |
| Withdrawls To BitMEX Accounts Rank | 603268 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91330 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123013 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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