3BMEXAEtXCUDdB94nrs94kzDcmaMGhE8e43BMEXAEtXCUDdB94nrs94kzDcmaMGhE8e4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAEtXCUDdB94nrs94kzDcmaMGhE8e4 | -1 (1) | 0.0000 | 2.6044 | 12.6824 | 0.0000 | 7.9773 | 4.7050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAEtXCUDdB94nrs94kzDcmaMGhE8e4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1698297 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 2.6044 |
| Maximum Balance Rank | 51549 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 511624 (03/02/2018 12:03) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 357102 |
| Account Age Rank | 1668042 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 12.6824 |
| Deposits From External Accounts Rank | 21411 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841371 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9773 |
| Withdrawls To External Accounts Rank | 19709 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7050 |
| Withdrawls To BitMEX Accounts Rank | 90722 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36450 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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