3BMEXpZttAXQiTfZWg9LN9TiczytLCyXNT3BMEXpZttAXQiTfZWg9LN9TiczytLCyXNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpZttAXQiTfZWg9LN9TiczytLCyXNT | -1 (1) | 0.0000 | 0.0820 | 0.1220 | 0.0000 | 0.1220 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpZttAXQiTfZWg9LN9TiczytLCyXNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004223 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0820 |
| Maximum Balance Rank | 379776 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 517446 (04/09/2018 23:43) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 351280 |
| Account Age Rank | 1965636 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.1220 |
| Deposits From External Accounts Rank | 335435 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116806 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1220 |
| Withdrawls To External Accounts Rank | 184093 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478218 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309196 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157465 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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