3BMEXjZ8CP6X4DqQTeuvzKPHpaUYSUYq783BMEXjZ8CP6X4DqQTeuvzKPHpaUYSUYq78| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjZ8CP6X4DqQTeuvzKPHpaUYSUYq78 | -1 (1) | 0.0000 | 0.7291 | 1.4850 | 0.1452 | 0.7378 | 0.8924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjZ8CP6X4DqQTeuvzKPHpaUYSUYq78 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5870539 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.7291 |
| Maximum Balance Rank | 134479 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 626402 (04/17/2020 12:39) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 242324 |
| Account Age Rank | 5864985 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 1.4850 |
| Deposits From External Accounts Rank | 107473 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1452 |
| Deposits From BitMEX Accounts Rank | 307988 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.7378 |
| Withdrawls To External Accounts Rank | 87256 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8924 |
| Withdrawls To BitMEX Accounts Rank | 342597 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196135 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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