3BMEXKTetpc52iqcrv4sWDQ8CrJ68nrrUh3BMEXKTetpc52iqcrv4sWDQ8CrJ68nrrUh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKTetpc52iqcrv4sWDQ8CrJ68nrrUh | -1 (1) | 0.0000 | 0.1426 | 0.8001 | 0.0000 | 0.5074 | 0.2927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKTetpc52iqcrv4sWDQ8CrJ68nrrUh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2617445 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1426 |
| Maximum Balance Rank | 305121 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 532405 (07/18/2018 05:20) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 333178 |
| Account Age Rank | 2574788 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.8001 |
| Deposits From External Accounts Rank | 156453 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954560 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5074 |
| Withdrawls To External Accounts Rank | 104120 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2927 |
| Withdrawls To BitMEX Accounts Rank | 657506 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75075 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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