3BMEXYTg415z18tCcnpp6C3Q7jUthES3t13BMEXYTg415z18tCcnpp6C3Q7jUthES3t1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYTg415z18tCcnpp6C3Q7jUthES3t1 | -1 (1) | 0.0000 | 0.5060 | 3.9632 | 0.0170 | 2.8403 | 1.1399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYTg415z18tCcnpp6C3Q7jUthES3t1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3490905 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.5060 |
| Maximum Balance Rank | 164272 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 553746 (12/14/2018 06:20) |
| Last Seen Block | 755355 (09/23/2022 13:09) |
| Account Age (Blocks) | 314980 |
| Account Age Rank | 3452885 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 3.9632 |
| Deposits From External Accounts Rank | 54904 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0170 |
| Deposits From BitMEX Accounts Rank | 570691 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 2.8403 |
| Withdrawls To External Accounts Rank | 39054 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1399 |
| Withdrawls To BitMEX Accounts Rank | 264755 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16971 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 172 |
| Number of Withdrawls to External Accounts Rank | 1342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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