3BMEXumitCPhYpVDv7WKzabjxRwYQivpis3BMEXumitCPhYpVDv7WKzabjxRwYQivpis| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXumitCPhYpVDv7WKzabjxRwYQivpis | -1 (1) | 0.0000 | 0.8988 | 0.8988 | 0.0000 | 0.8692 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXumitCPhYpVDv7WKzabjxRwYQivpis |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 38009 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.8988 |
| Maximum Balance Rank | 120286 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 436329 (10/28/2016 19:13) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 432397 |
| Account Age Rank | 36238 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.8988 |
| Deposits From External Accounts Rank | 148107 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947891 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8692 |
| Withdrawls To External Accounts Rank | 80505 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1887763 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47483 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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