3BMEXCCwx7ekKjJcNddPy5RgtWAJY77kf13BMEXCCwx7ekKjJcNddPy5RgtWAJY77kf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCCwx7ekKjJcNddPy5RgtWAJY77kf1 | -1 (1) | 0.5362 | 0.5362 | 3.4757 | 0.0000 | 2.3217 | 0.6179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCCwx7ekKjJcNddPy5RgtWAJY77kf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.5362 |
| Current Balance Rank | 36 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.5362 |
| Maximum Balance Rank | 158905 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 505850 (01/24/2018 09:10) |
| Last Seen Block | 855762 (08/07/2024 12:41) |
| Account Age (Blocks) | 359733 |
| Account Age Rank | 1413582 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 3.4757 |
| Deposits From External Accounts Rank | 60156 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872192 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3217 |
| Withdrawls To External Accounts Rank | 44076 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6179 |
| Withdrawls To BitMEX Accounts Rank | 421497 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25871 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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