3BMEXiTW41sMTkj85XGRPA7cPDr7YJ7MfK3BMEXiTW41sMTkj85XGRPA7cPDr7YJ7MfK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiTW41sMTkj85XGRPA7cPDr7YJ7MfK | -1 (1) | 0.0000 | 0.2999 | 1.5013 | 0.0000 | 1.3553 | 0.1460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiTW41sMTkj85XGRPA7cPDr7YJ7MfK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809678 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.2999 |
| Maximum Balance Rank | 218826 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 513544 (03/14/2018 20:52) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 355182 |
| Account Age Rank | 1776215 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 1.5013 |
| Deposits From External Accounts Rank | 106215 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911503 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3553 |
| Withdrawls To External Accounts Rank | 61239 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1460 |
| Withdrawls To BitMEX Accounts Rank | 941684 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43432 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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