3BMEX434ttptsqYQRpyoVcQFMXTZqQMe5r3BMEX434ttptsqYQRpyoVcQFMXTZqQMe5r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX434ttptsqYQRpyoVcQFMXTZqQMe5r | -1 (1) | 0.0000 | 0.2712 | 0.8310 | 0.0000 | 0.2993 | 0.5318 |
| Statistic | Value |
|---|---|
| Address | 3BMEX434ttptsqYQRpyoVcQFMXTZqQMe5r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3883806 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.2712 |
| Maximum Balance Rank | 228679 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 567310 (03/16/2019 08:01) |
| Last Seen Block | 793891 (06/11/2023 13:15) |
| Account Age (Blocks) | 298273 |
| Account Age Rank | 3851688 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.8310 |
| Deposits From External Accounts Rank | 153673 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952144 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2993 |
| Withdrawls To External Accounts Rank | 134009 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5318 |
| Withdrawls To BitMEX Accounts Rank | 458254 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29490 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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