3BMEXPttGuH7Rx9JdGe9Sd4WDYDcRgkydk3BMEXPttGuH7Rx9JdGe9Sd4WDYDcRgkydk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPttGuH7Rx9JdGe9Sd4WDYDcRgkydk | -1 (1) | 0.0000 | 0.3960 | 0.6125 | 0.0000 | 0.5698 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPttGuH7Rx9JdGe9Sd4WDYDcRgkydk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 459317 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.3960 |
| Maximum Balance Rank | 191354 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 486461 (09/22/2017 09:52) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 367896 |
| Account Age Rank | 450043 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.6125 |
| Deposits From External Accounts Rank | 177167 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967875 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5698 |
| Withdrawls To External Accounts Rank | 98727 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654844 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120421 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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