3BMEXaJZt55x2r7itd81yrUAH4vAYpWuT33BMEXaJZt55x2r7itd81yrUAH4vAYpWuT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJZt55x2r7itd81yrUAH4vAYpWuT3 | -1 (1) | 0.0000 | 2.7049 | 3.7083 | 0.0100 | 2.6717 | 1.0466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJZt55x2r7itd81yrUAH4vAYpWuT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 735923 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 2.7049 |
| Maximum Balance Rank | 50299 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 494525 (11/15/2017 21:39) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 374201 |
| Account Age Rank | 719089 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 3.7083 |
| Deposits From External Accounts Rank | 57449 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618411 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 2.6717 |
| Withdrawls To External Accounts Rank | 40434 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0466 |
| Withdrawls To BitMEX Accounts Rank | 280779 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132618 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81207 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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