3BMEX16mVfuhd3GC53csCCyztwTodRG9993BMEX16mVfuhd3GC53csCCyztwTodRG999| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16mVfuhd3GC53csCCyztwTodRG999 | -1 (1) | 0.0000 | 1.5781 | 2.2425 | 0.0000 | 1.8452 | 0.3973 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16mVfuhd3GC53csCCyztwTodRG999 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779460 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 1.5781 |
| Maximum Balance Rank | 76131 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 513052 (03/11/2018 18:16) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 355674 |
| Account Age Rank | 1746736 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 2.2425 |
| Deposits From External Accounts Rank | 81595 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890557 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8452 |
| Withdrawls To External Accounts Rank | 51319 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3973 |
| Withdrawls To BitMEX Accounts Rank | 559667 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82943 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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