3BMEXeNBWpcYqWCzUV7RTJCmwzLkEnQte13BMEXeNBWpcYqWCzUV7RTJCmwzLkEnQte1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeNBWpcYqWCzUV7RTJCmwzLkEnQte1 | -1 (1) | 0.0000 | 0.6795 | 1.5125 | 0.0000 | 1.0333 | 0.4792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeNBWpcYqWCzUV7RTJCmwzLkEnQte1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2637901 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.6795 |
| Maximum Balance Rank | 139731 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 532952 (07/21/2018 13:51) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 335774 |
| Account Age Rank | 2595252 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 1.5125 |
| Deposits From External Accounts Rank | 105763 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911126 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0333 |
| Withdrawls To External Accounts Rank | 71234 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4792 |
| Withdrawls To BitMEX Accounts Rank | 505391 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76459 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20183 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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