3BMEXVtQtBZLh17HfKqG2o8gYikc4cvPfz3BMEXVtQtBZLh17HfKqG2o8gYikc4cvPfz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVtQtBZLh17HfKqG2o8gYikc4cvPfz | -1 (1) | 0.0000 | 0.5794 | 1.4322 | 0.0120 | 1.2519 | 0.1923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVtQtBZLh17HfKqG2o8gYikc4cvPfz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3036148 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.5794 |
| Maximum Balance Rank | 152658 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 541913 (09/18/2018 09:14) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 326813 |
| Account Age Rank | 2990597 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.4322 |
| Deposits From External Accounts Rank | 109623 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 602027 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 1.2519 |
| Withdrawls To External Accounts Rank | 64000 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1923 |
| Withdrawls To BitMEX Accounts Rank | 827761 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81434 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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