3BMEXTaD8Kimm1XWAzchZZBzZcRKWteVU53BMEXTaD8Kimm1XWAzchZZBzZcRKWteVU5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTaD8Kimm1XWAzchZZBzZcRKWteVU5 | -1 (1) | 0.0000 | 1.4975 | 19.0065 | 0.9960 | 14.6985 | 5.3041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTaD8Kimm1XWAzchZZBzZcRKWteVU5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 721482 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 1.4975 |
| Maximum Balance Rank | 79559 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 494225 (11/13/2017 17:53) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 374501 |
| Account Age Rank | 705106 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 19.0065 |
| Deposits From External Accounts Rank | 15284 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9960 |
| Deposits From BitMEX Accounts Rank | 128699 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 14.6985 |
| Withdrawls To External Accounts Rank | 12833 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3041 |
| Withdrawls To BitMEX Accounts Rank | 77669 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 917 |
| Number of Deposits from External Accounts Rank | 1424 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 271 |
| Number of Withdrawls to External Accounts Rank | 530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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