3BMEXkiFguVHTnNcuEMW97ShAkttWoV7Se3BMEXkiFguVHTnNcuEMW97ShAkttWoV7Se| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkiFguVHTnNcuEMW97ShAkttWoV7Se | -1 (1) | 0.0000 | 0.2860 | 1.3623 | 0.0000 | 0.3922 | 0.9701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkiFguVHTnNcuEMW97ShAkttWoV7Se |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5246965 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.2860 |
| Maximum Balance Rank | 223660 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 602406 (11/05/2019 07:03) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 266320 |
| Account Age Rank | 5227016 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 1.3623 |
| Deposits From External Accounts Rank | 112750 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917125 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3922 |
| Withdrawls To External Accounts Rank | 119060 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9701 |
| Withdrawls To BitMEX Accounts Rank | 324301 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127687 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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