3BMEXddbAYjV21YAoTK4PAwZtnLctzxkC73BMEXddbAYjV21YAoTK4PAwZtnLctzxkC7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXddbAYjV21YAoTK4PAwZtnLctzxkC7 | -1 (1) | 0.0000 | 1.2385 | 0.6767 | 1.3895 | 0.8278 | 1.2384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXddbAYjV21YAoTK4PAwZtnLctzxkC7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 178340 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 1.2385 |
| Maximum Balance Rank | 89987 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 480365 (08/13/2017 13:18) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 388361 |
| Account Age Rank | 254842 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.6767 |
| Deposits From External Accounts Rank | 169537 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.3895 |
| Deposits From BitMEX Accounts Rank | 100315 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.8278 |
| Withdrawls To External Accounts Rank | 82417 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2384 |
| Withdrawls To BitMEX Accounts Rank | 251123 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45620 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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