3BMEXRoXvAdMhBHvRitMtHgCkL7VikD25n3BMEXRoXvAdMhBHvRitMtHgCkL7VikD25n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRoXvAdMhBHvRitMtHgCkL7VikD25n | -1 (1) | 0.0000 | 1.6208 | 3.8011 | 0.0000 | 3.7529 | 0.0482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRoXvAdMhBHvRitMtHgCkL7VikD25n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682217 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 1.6208 |
| Maximum Balance Rank | 74752 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511296 (02/28/2018 08:59) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 357430 |
| Account Age Rank | 1652334 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 3.8011 |
| Deposits From External Accounts Rank | 56497 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869729 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7529 |
| Withdrawls To External Accounts Rank | 32535 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0482 |
| Withdrawls To BitMEX Accounts Rank | 1586969 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48370 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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