3BMEX94ectsTttz2bsW9yZ2Tgc6q6XWY743BMEX94ectsTttz2bsW9yZ2Tgc6q6XWY74| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX94ectsTttz2bsW9yZ2Tgc6q6XWY74 | -1 (1) | 0.0000 | 0.2173 | 0.7337 | 0.0000 | 0.2770 | 0.4567 |
| Statistic | Value |
|---|---|
| Address | 3BMEX94ectsTttz2bsW9yZ2Tgc6q6XWY74 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3194942 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.2173 |
| Maximum Balance Rank | 252753 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 546581 (10/20/2018 14:34) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 322145 |
| Account Age Rank | 3153001 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.7337 |
| Deposits From External Accounts Rank | 163078 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960872 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2770 |
| Withdrawls To External Accounts Rank | 137790 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4567 |
| Withdrawls To BitMEX Accounts Rank | 517843 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76474 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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