3BMEXccZZXgvvdrfkkHDdnajN14XTz3AKf3BMEXccZZXgvvdrfkkHDdnajN14XTz3AKf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccZZXgvvdrfkkHDdnajN14XTz3AKf | -1 (1) | 0.0000 | 1.0757 | 4.7722 | 0.0000 | 3.3973 | 1.3749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccZZXgvvdrfkkHDdnajN14XTz3AKf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699502 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 1.0757 |
| Maximum Balance Rank | 99614 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511651 (03/02/2018 14:59) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 353932 |
| Account Age Rank | 1669388 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 4.7722 |
| Deposits From External Accounts Rank | 47777 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862096 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3973 |
| Withdrawls To External Accounts Rank | 34679 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3749 |
| Withdrawls To BitMEX Accounts Rank | 235081 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56418 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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