3BMEXTStRt9HVerAVzGEEh4H4ek8v9GmzK3BMEXTStRt9HVerAVzGEEh4H4ek8v9GmzK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTStRt9HVerAVzGEEh4H4ek8v9GmzK | -1 (1) | 0.0000 | 0.8645 | 2.0061 | 0.0000 | 0.8277 | 1.1784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTStRt9HVerAVzGEEh4H4ek8v9GmzK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 553757 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.8645 |
| Maximum Balance Rank | 122691 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 490037 (10/15/2017 22:22) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 375546 |
| Account Age Rank | 542670 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 2.0061 |
| Deposits From External Accounts Rank | 87813 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895231 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8277 |
| Withdrawls To External Accounts Rank | 82397 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1784 |
| Withdrawls To BitMEX Accounts Rank | 259297 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110538 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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