3BMEXECtDk1HjYcxc91Tp7vxPiWUtBCrg13BMEXECtDk1HjYcxc91Tp7vxPiWUtBCrg1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXECtDk1HjYcxc91Tp7vxPiWUtBCrg1 | -1 (1) | 0.0000 | 0.1170 | 0.4869 | 0.0000 | 0.3326 | 0.1543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXECtDk1HjYcxc91Tp7vxPiWUtBCrg1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2671265 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.1170 |
| Maximum Balance Rank | 328834 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 533754 (07/26/2018 09:59) |
| Last Seen Block | 828309 (02/01/2024 00:12) |
| Account Age (Blocks) | 331829 |
| Account Age Rank | 2628163 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.4869 |
| Deposits From External Accounts Rank | 200198 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993167 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3326 |
| Withdrawls To External Accounts Rank | 127102 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1543 |
| Withdrawls To BitMEX Accounts Rank | 912453 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42699 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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