3BMEXkCtuTStkKhZjUgLEhbTWuS2Z1giv43BMEXkCtuTStkKhZjUgLEhbTWuS2Z1giv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCtuTStkKhZjUgLEhbTWuS2Z1giv4 | -1 (1) | 0.0000 | 0.4296 | 1.5811 | 0.0000 | 0.1050 | 1.4761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCtuTStkKhZjUgLEhbTWuS2Z1giv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255550 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.4296 |
| Maximum Balance Rank | 182424 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 576364 (05/16/2019 22:35) |
| Last Seen Block | 778543 (02/27/2023 18:02) |
| Account Age (Blocks) | 289219 |
| Account Age Rank | 4219444 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 1.5811 |
| Deposits From External Accounts Rank | 103082 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908331 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1050 |
| Withdrawls To External Accounts Rank | 192259 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4761 |
| Withdrawls To BitMEX Accounts Rank | 224952 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110403 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76013 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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