3BMEXppaLTJsWN7v7AYutzaS1PXJgZQABx3BMEXppaLTJsWN7v7AYutzaS1PXJgZQABx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXppaLTJsWN7v7AYutzaS1PXJgZQABx | -1 (1) | 0.0000 | 78.0847 | 0.0000 | 150.7064 | 134.3988 | 16.3076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXppaLTJsWN7v7AYutzaS1PXJgZQABx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46516 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 78.0847 |
| Maximum Balance Rank | 3029 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630466 (05/15/2020 13:14) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 238260 |
| Account Age Rank | 5973577 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642996 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 150.7064 |
| Deposits From BitMEX Accounts Rank | 2743 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 134.3988 |
| Withdrawls To External Accounts Rank | 2621 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.3076 |
| Withdrawls To BitMEX Accounts Rank | 25726 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484446 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 579 |
| Number of Deposits from BitMEX Accounts Rank | 449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 313 |
| Number of Withdrawls to External Accounts Rank | 398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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