3BMEXnqJyTTbrH4GgDXTa3E5mPNL3eAdB13BMEXnqJyTTbrH4GgDXTa3E5mPNL3eAdB1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnqJyTTbrH4GgDXTa3E5mPNL3eAdB1 | -1 (1) | 0.0000 | 0.5770 | 1.7274 | 0.0000 | 1.5264 | 0.2011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnqJyTTbrH4GgDXTa3E5mPNL3eAdB1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1447157 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.5770 |
| Maximum Balance Rank | 152992 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 506190 (01/26/2018 11:34) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 362536 |
| Account Age Rank | 1422961 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 1.7274 |
| Deposits From External Accounts Rank | 97854 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904402 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5264 |
| Withdrawls To External Accounts Rank | 56977 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2011 |
| Withdrawls To BitMEX Accounts Rank | 792297 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62272 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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