3BMEXsMmPbiz76CkPMJLQHKXQm2jBmVNQY3BMEXsMmPbiz76CkPMJLQHKXQm2jBmVNQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsMmPbiz76CkPMJLQHKXQm2jBmVNQY | -1 (1) | 0.0000 | 0.0940 | 1.3214 | 0.0000 | 1.1504 | 0.1710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsMmPbiz76CkPMJLQHKXQm2jBmVNQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026887 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0940 |
| Maximum Balance Rank | 366093 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 541709 (09/16/2018 19:59) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 323874 |
| Account Age Rank | 2981460 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 1.3214 |
| Deposits From External Accounts Rank | 114567 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918137 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1504 |
| Withdrawls To External Accounts Rank | 67025 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1710 |
| Withdrawls To BitMEX Accounts Rank | 872048 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21767 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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