3BMEXTX13DQETVPS9CXzg18QWLu47QyNTv3BMEXTX13DQETVPS9CXzg18QWLu47QyNTv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTX13DQETVPS9CXzg18QWLu47QyNTv | -1 (1) | 0.0000 | 0.5121 | 1.5396 | 0.0016 | 0.7976 | 0.7436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTX13DQETVPS9CXzg18QWLu47QyNTv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1586805 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.5121 |
| Maximum Balance Rank | 162899 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 509123 (02/14/2018 07:44) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 356460 |
| Account Age Rank | 1559845 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.5396 |
| Deposits From External Accounts Rank | 104640 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0016 |
| Deposits From BitMEX Accounts Rank | 720504 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.7976 |
| Withdrawls To External Accounts Rank | 84098 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7436 |
| Withdrawls To BitMEX Accounts Rank | 380913 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59457 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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