3BMEXrrPMWYDa7LUpmWDEmrpgbdMKVmTaG3BMEXrrPMWYDa7LUpmWDEmrpgbdMKVmTaG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrrPMWYDa7LUpmWDEmrpgbdMKVmTaG | -1 (1) | 0.0000 | 0.1205 | 0.9003 | 0.0000 | 0.5818 | 0.3185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrrPMWYDa7LUpmWDEmrpgbdMKVmTaG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6116719 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.1205 |
| Maximum Balance Rank | 324574 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 640350 (07/22/2020 23:34) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 214007 |
| Account Age Rank | 6120473 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.9003 |
| Deposits From External Accounts Rank | 147707 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942219 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5818 |
| Withdrawls To External Accounts Rank | 97842 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3185 |
| Withdrawls To BitMEX Accounts Rank | 622513 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19764 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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