3BMEXTtzrfWjEktvTbzdRn5mnUDPx8PF8C3BMEXTtzrfWjEktvTbzdRn5mnUDPx8PF8C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTtzrfWjEktvTbzdRn5mnUDPx8PF8C | -1 (1) | 0.0000 | 0.5137 | 1.7225 | 0.0000 | 1.3445 | 0.3780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTtzrfWjEktvTbzdRn5mnUDPx8PF8C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6160454 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.5137 |
| Maximum Balance Rank | 162536 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 642497 (08/06/2020 16:13) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 211860 |
| Account Age Rank | 6163415 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 1.7225 |
| Deposits From External Accounts Rank | 97963 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899177 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3445 |
| Withdrawls To External Accounts Rank | 61457 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3780 |
| Withdrawls To BitMEX Accounts Rank | 572884 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93648 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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