3BMEXc344PdU7FWxMJVNJtk6XVJPrVLTMU3BMEXc344PdU7FWxMJVNJtk6XVJPrVLTMU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc344PdU7FWxMJVNJtk6XVJPrVLTMU | -1 (1) | 0.0000 | 0.6213 | 1.7332 | 0.1002 | 1.4804 | 0.3530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc344PdU7FWxMJVNJtk6XVJPrVLTMU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 102117 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.6213 |
| Maximum Balance Rank | 146178 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 469059 (05/31/2017 14:41) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 396524 |
| Account Age Rank | 96269 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 1.7332 |
| Deposits From External Accounts Rank | 97666 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1002 |
| Deposits From BitMEX Accounts Rank | 349580 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.4804 |
| Withdrawls To External Accounts Rank | 58386 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3530 |
| Withdrawls To BitMEX Accounts Rank | 591422 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 678 |
| Number of Deposits from External Accounts Rank | 2531 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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