3BMEXrMLyLuphAwm1Y8QiWS8Ph7XshgBD13BMEXrMLyLuphAwm1Y8QiWS8Ph7XshgBD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrMLyLuphAwm1Y8QiWS8Ph7XshgBD1 | -1 (1) | 0.0000 | 0.2562 | 1.4479 | 0.0000 | 0.9900 | 0.4579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrMLyLuphAwm1Y8QiWS8Ph7XshgBD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6222183 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.2562 |
| Maximum Balance Rank | 234214 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 646742 (09/04/2020 20:23) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 207615 |
| Account Age Rank | 6228511 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 1.4479 |
| Deposits From External Accounts Rank | 108967 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908576 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9900 |
| Withdrawls To External Accounts Rank | 75282 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4579 |
| Withdrawls To BitMEX Accounts Rank | 517086 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18796 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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