3BMEXiFute2kSYeHQCjWiQ6MjZ1gF2eyfb3BMEXiFute2kSYeHQCjWiQ6MjZ1gF2eyfb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiFute2kSYeHQCjWiQ6MjZ1gF2eyfb | -1 (1) | 0.0000 | 6.6297 | 48.6441 | 1.3321 | 22.9789 | 26.9974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiFute2kSYeHQCjWiQ6MjZ1gF2eyfb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2694707 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 6.6297 |
| Maximum Balance Rank | 24360 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 537504 (08/19/2018 13:30) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 331222 |
| Account Age Rank | 2797386 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 48.6441 |
| Deposits From External Accounts Rank | 6801 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3321 |
| Deposits From BitMEX Accounts Rank | 102208 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 22.9789 |
| Withdrawls To External Accounts Rank | 9411 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.9974 |
| Withdrawls To BitMEX Accounts Rank | 15044 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25188 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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