3BMEXhGFfs7ZMbTiskcYEeoKC5MTttaenE3BMEXhGFfs7ZMbTiskcYEeoKC5MTttaenE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhGFfs7ZMbTiskcYEeoKC5MTttaenE | -1 (1) | 0.0000 | 2.6701 | 6.1270 | 0.0000 | 5.5756 | 0.5515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhGFfs7ZMbTiskcYEeoKC5MTttaenE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1443720 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 2.6701 |
| Maximum Balance Rank | 50718 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 506114 (01/26/2018 00:13) |
| Last Seen Block | 827985 (01/29/2024 17:05) |
| Account Age (Blocks) | 359469 |
| Account Age Rank | 1419758 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 6.1270 |
| Deposits From External Accounts Rank | 38984 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854932 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.5756 |
| Withdrawls To External Accounts Rank | 24953 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5515 |
| Withdrawls To BitMEX Accounts Rank | 449129 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15061 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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