3BMEXcFrt5xeDB8eJteYdtySczkkygWTsK3BMEXcFrt5xeDB8eJteYdtySczkkygWTsK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFrt5xeDB8eJteYdtySczkkygWTsK | -1 (1) | 0.0000 | 0.9851 | 21.9586 | 0.0000 | 14.6168 | 7.3418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFrt5xeDB8eJteYdtySczkkygWTsK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1772590 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.9851 |
| Maximum Balance Rank | 114062 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512960 (03/11/2018 03:38) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 355766 |
| Account Age Rank | 1740110 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 21.9586 |
| Deposits From External Accounts Rank | 13423 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835062 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.6168 |
| Withdrawls To External Accounts Rank | 12877 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3418 |
| Withdrawls To BitMEX Accounts Rank | 60493 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5556 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 449 |
| Number of Withdrawls to External Accounts Rank | 157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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