3BMEXhWTTKdduPaAmTavR9eGrnSHZfQdcn3BMEXhWTTKdduPaAmTavR9eGrnSHZfQdcn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhWTTKdduPaAmTavR9eGrnSHZfQdcn | -1 (1) | 0.0000 | 0.6459 | 2.8622 | 0.0000 | 0.3450 | 2.5172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhWTTKdduPaAmTavR9eGrnSHZfQdcn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2117924 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.6459 |
| Maximum Balance Rank | 143387 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519934 (04/26/2018 01:19) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 348792 |
| Account Age Rank | 2080038 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 2.8622 |
| Deposits From External Accounts Rank | 69679 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880668 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3450 |
| Withdrawls To External Accounts Rank | 125398 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5172 |
| Withdrawls To BitMEX Accounts Rank | 147834 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64820 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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