3BMEXjtM79ptBfeRk7KEk2xp62ji7HvDHc3BMEXjtM79ptBfeRk7KEk2xp62ji7HvDHc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjtM79ptBfeRk7KEk2xp62ji7HvDHc | -1 (1) | 0.0000 | 1.5172 | 2.7251 | 0.1082 | 0.9791 | 1.8541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjtM79ptBfeRk7KEk2xp62ji7HvDHc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867464 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 1.5172 |
| Maximum Balance Rank | 78005 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 531721 (07/13/2018 06:48) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 337005 |
| Account Age Rank | 2551299 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 2.7251 |
| Deposits From External Accounts Rank | 71776 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1082 |
| Deposits From BitMEX Accounts Rank | 340468 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.9791 |
| Withdrawls To External Accounts Rank | 75766 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8541 |
| Withdrawls To BitMEX Accounts Rank | 192513 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62887 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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