3BMEXhk4YUYtpRJhtMJN226Ctn1dYM6LSg3BMEXhk4YUYtpRJhtMJN226Ctn1dYM6LSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhk4YUYtpRJhtMJN226Ctn1dYM6LSg | -1 (1) | 0.0000 | 1.7613 | 10.3533 | 0.0300 | 7.6103 | 2.7730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhk4YUYtpRJhtMJN226Ctn1dYM6LSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1504538 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 1.7613 |
| Maximum Balance Rank | 70977 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 507439 (02/03/2018 14:17) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 361287 |
| Account Age Rank | 1479659 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 10.3533 |
| Deposits From External Accounts Rank | 25334 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503928 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 7.6103 |
| Withdrawls To External Accounts Rank | 20280 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7730 |
| Withdrawls To BitMEX Accounts Rank | 138948 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 509 |
| Number of Deposits from External Accounts Rank | 4196 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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