3BMEXTm6s7U4GuSU5VDjfxGfTu1noATT6M3BMEXTm6s7U4GuSU5VDjfxGfTu1noATT6M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTm6s7U4GuSU5VDjfxGfTu1noATT6M | -1 (1) | 0.0000 | 1.5310 | 4.5194 | 0.0000 | 2.1496 | 2.3698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTm6s7U4GuSU5VDjfxGfTu1noATT6M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2645757 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 1.5310 |
| Maximum Balance Rank | 77530 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 533240 (07/23/2018 08:52) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 335486 |
| Account Age Rank | 2602935 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 4.5194 |
| Deposits From External Accounts Rank | 49634 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864124 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1496 |
| Withdrawls To External Accounts Rank | 46198 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3698 |
| Withdrawls To BitMEX Accounts Rank | 154992 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22745 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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