3BMEXN6ttu7mhJocuJEkaxD63eqJi6cdcQ3BMEXN6ttu7mhJocuJEkaxD63eqJi6cdcQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN6ttu7mhJocuJEkaxD63eqJi6cdcQ | -1 (1) | 0.0000 | 0.5153 | 2.9282 | 0.0180 | 2.4265 | 0.5197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN6ttu7mhJocuJEkaxD63eqJi6cdcQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1873705 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.5153 |
| Maximum Balance Rank | 162358 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514664 (03/22/2018 11:17) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 350919 |
| Account Age Rank | 1838266 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 2.9282 |
| Deposits From External Accounts Rank | 68634 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0180 |
| Deposits From BitMEX Accounts Rank | 566534 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 2.4265 |
| Withdrawls To External Accounts Rank | 42916 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5197 |
| Withdrawls To BitMEX Accounts Rank | 464091 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 283 |
| Number of Deposits from External Accounts Rank | 10619 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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