3BMEXr1D23jppbaSV84jSMULZNLHVzSJVp3BMEXr1D23jppbaSV84jSMULZNLHVzSJVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1D23jppbaSV84jSMULZNLHVzSJVp | -1 (1) | 0.0000 | 0.0870 | 0.1424 | 0.0000 | 0.0721 | 0.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1D23jppbaSV84jSMULZNLHVzSJVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6128979 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.0870 |
| Maximum Balance Rank | 374041 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 641051 (07/27/2020 16:18) |
| Last Seen Block | 755113 (09/21/2022 17:06) |
| Account Age (Blocks) | 227675 |
| Account Age Rank | 6132147 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.1424 |
| Deposits From External Accounts Rank | 320598 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103089 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0721 |
| Withdrawls To External Accounts Rank | 216788 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0703 |
| Withdrawls To BitMEX Accounts Rank | 1353284 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250863 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134998 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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