3BMEXUufQtczCamYKECuCi5unA28uGMpet3BMEXUufQtczCamYKECuCi5unA28uGMpet| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUufQtczCamYKECuCi5unA28uGMpet | -1 (1) | 0.0000 | 0.6949 | 2.2471 | 0.0000 | 0.6799 | 1.5672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUufQtczCamYKECuCi5unA28uGMpet |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 447554 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.6949 |
| Maximum Balance Rank | 138182 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 486025 (09/19/2017 13:34) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 382701 |
| Account Age Rank | 438305 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 2.2471 |
| Deposits From External Accounts Rank | 81493 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890471 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6799 |
| Withdrawls To External Accounts Rank | 90880 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5672 |
| Withdrawls To BitMEX Accounts Rank | 213916 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 297 |
| Number of Deposits from External Accounts Rank | 9942 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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