3BMEXmUtnnRc1ZuDuPTGtZaxUmLPMfADMd3BMEXmUtnnRc1ZuDuPTGtZaxUmLPMfADMd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmUtnnRc1ZuDuPTGtZaxUmLPMfADMd | -1 (1) | 0.0000 | 0.3810 | 1.0939 | 0.0000 | 0.6776 | 0.4163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmUtnnRc1ZuDuPTGtZaxUmLPMfADMd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477603 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.3810 |
| Maximum Balance Rank | 194646 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 528342 (06/20/2018 09:49) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 340384 |
| Account Age Rank | 2435818 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 1.0939 |
| Deposits From External Accounts Rank | 128255 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930464 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6776 |
| Withdrawls To External Accounts Rank | 91013 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4163 |
| Withdrawls To BitMEX Accounts Rank | 541996 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138971 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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