3BMEXGTkv18MKBuZNbxv47pnppDEw5Pwee3BMEXGTkv18MKBuZNbxv47pnppDEw5Pwee| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGTkv18MKBuZNbxv47pnppDEw5Pwee | -1 (1) | 0.0000 | 0.6501 | 1.5684 | 0.0000 | 0.6167 | 0.9517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGTkv18MKBuZNbxv47pnppDEw5Pwee |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045078 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.6501 |
| Maximum Balance Rank | 142759 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 518488 (04/16/2018 15:41) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 347095 |
| Account Age Rank | 2006938 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 1.5684 |
| Deposits From External Accounts Rank | 103563 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908729 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6167 |
| Withdrawls To External Accounts Rank | 94869 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9517 |
| Withdrawls To BitMEX Accounts Rank | 328333 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44852 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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