3BMEXTkKoL5Ex7FYhDWte34tYYjsg8TY6C3BMEXTkKoL5Ex7FYhDWte34tYYjsg8TY6C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTkKoL5Ex7FYhDWte34tYYjsg8TY6C | -1 (1) | 0.0000 | 0.6992 | 1.0188 | 0.0000 | 0.1548 | 0.8640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTkKoL5Ex7FYhDWte34tYYjsg8TY6C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2795699 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.6992 |
| Maximum Balance Rank | 137601 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 536582 (08/13/2018 13:17) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 317775 |
| Account Age Rank | 2750898 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 1.0188 |
| Deposits From External Accounts Rank | 133661 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929794 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1548 |
| Withdrawls To External Accounts Rank | 170343 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8640 |
| Withdrawls To BitMEX Accounts Rank | 348806 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150411 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86399 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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