3BMEXSTT1vtXQrPjcu2Bnf7kTnUtfPAtTN3BMEXSTT1vtXQrPjcu2Bnf7kTnUtfPAtTN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSTT1vtXQrPjcu2Bnf7kTnUtfPAtTN | -1 (1) | 0.0000 | 0.1101 | 0.4099 | 0.0000 | 0.3956 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSTT1vtXQrPjcu2Bnf7kTnUtfPAtTN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025619 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.1101 |
| Maximum Balance Rank | 335833 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 541674 (09/16/2018 13:30) |
| Last Seen Block | 827500 (01/26/2024 16:51) |
| Account Age (Blocks) | 323909 |
| Account Age Rank | 2980107 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.4099 |
| Deposits From External Accounts Rank | 214688 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006015 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3956 |
| Withdrawls To External Accounts Rank | 118648 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2394722 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87684 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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