3BMEXFTEoRziwa5kvhzkVj7VHush3AKDtq3BMEXFTEoRziwa5kvhzkVj7VHush3AKDtq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFTEoRziwa5kvhzkVj7VHush3AKDtq | -1 (1) | 0.0000 | 0.6459 | 3.3923 | 0.0000 | 0.0503 | 3.3420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFTEoRziwa5kvhzkVj7VHush3AKDtq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938586 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.6459 |
| Maximum Balance Rank | 143282 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515921 (03/31/2018 01:14) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 338436 |
| Account Age Rank | 1901741 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 3.3923 |
| Deposits From External Accounts Rank | 61107 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868185 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236529 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3420 |
| Withdrawls To BitMEX Accounts Rank | 117908 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73057 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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