3BMEXTvThwTTBZ6rXemSYRJNdouyM1MtGh3BMEXTvThwTTBZ6rXemSYRJNdouyM1MtGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTvThwTTBZ6rXemSYRJNdouyM1MtGh | -1 (1) | 0.0000 | 0.2789 | 0.6758 | 0.0000 | 0.4545 | 0.2213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTvThwTTBZ6rXemSYRJNdouyM1MtGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2564944 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.2789 |
| Maximum Balance Rank | 226105 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 530813 (07/07/2018 02:31) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 337913 |
| Account Age Rank | 2522425 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.6758 |
| Deposits From External Accounts Rank | 169644 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966610 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4545 |
| Withdrawls To External Accounts Rank | 111240 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2213 |
| Withdrawls To BitMEX Accounts Rank | 757113 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54677 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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