3BMEXMntXyG1yTtv2BVKcSuiP2EXv4r7Ad3BMEXMntXyG1yTtv2BVKcSuiP2EXv4r7Ad| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMntXyG1yTtv2BVKcSuiP2EXv4r7Ad | -1 (1) | 0.0000 | 0.0787 | 0.1343 | 0.0000 | 0.1343 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMntXyG1yTtv2BVKcSuiP2EXv4r7Ad |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1839777 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0787 |
| Maximum Balance Rank | 384386 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 514068 (03/18/2018 10:39) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 351515 |
| Account Age Rank | 1805231 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.1343 |
| Deposits From External Accounts Rank | 326194 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107734 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1343 |
| Withdrawls To External Accounts Rank | 178865 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476256 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131041 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69483 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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