3BMEXo64iT2E171BKSN7EiUu9AtAd5fV8a3BMEXo64iT2E171BKSN7EiUu9AtAd5fV8a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo64iT2E171BKSN7EiUu9AtAd5fV8a | -1 (1) | 0.0000 | 0.6717 | 1.0090 | 0.0000 | 0.5037 | 0.5052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo64iT2E171BKSN7EiUu9AtAd5fV8a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1647266 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.6717 |
| Maximum Balance Rank | 140540 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 510506 (02/23/2018 05:48) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 358220 |
| Account Age Rank | 1618858 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 1.0090 |
| Deposits From External Accounts Rank | 134696 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936024 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5037 |
| Withdrawls To External Accounts Rank | 104572 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5052 |
| Withdrawls To BitMEX Accounts Rank | 472204 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144701 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97249 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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