3BMEXFCFaXsm7vGdtsyDKbTndpuutCKGuS3BMEXFCFaXsm7vGdtsyDKbTndpuutCKGuS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFCFaXsm7vGdtsyDKbTndpuutCKGuS | -1 (1) | 0.0000 | 0.8175 | 2.8824 | 0.0000 | 1.7327 | 1.1497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFCFaXsm7vGdtsyDKbTndpuutCKGuS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1845664 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.8175 |
| Maximum Balance Rank | 126287 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514147 (03/18/2018 21:56) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 354579 |
| Account Age Rank | 1810971 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 2.8824 |
| Deposits From External Accounts Rank | 69380 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880419 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7327 |
| Withdrawls To External Accounts Rank | 53163 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1497 |
| Withdrawls To BitMEX Accounts Rank | 263304 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54495 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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