3BMEXWKp1sBatwixCD3NE6inaTanVoJ8E13BMEXWKp1sBatwixCD3NE6inaTanVoJ8E1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWKp1sBatwixCD3NE6inaTanVoJ8E1 | -1 (1) | 0.0000 | 1.4273 | 4.3450 | 0.0000 | 3.6446 | 0.7003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWKp1sBatwixCD3NE6inaTanVoJ8E1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 579768 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 1.4273 |
| Maximum Balance Rank | 81899 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 490912 (10/21/2017 04:07) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 377814 |
| Account Age Rank | 567947 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 4.3450 |
| Deposits From External Accounts Rank | 51032 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865247 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6446 |
| Withdrawls To External Accounts Rank | 33134 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7003 |
| Withdrawls To BitMEX Accounts Rank | 393024 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 280 |
| Number of Deposits from External Accounts Rank | 10753 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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