3BMEXpftMdabLZ7uFKJpd97cA2cmi8uEKY3BMEXpftMdabLZ7uFKJpd97cA2cmi8uEKY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpftMdabLZ7uFKJpd97cA2cmi8uEKY | -1 (1) | 0.0000 | 0.4006 | 1.6723 | 0.0000 | 0.4264 | 1.2459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpftMdabLZ7uFKJpd97cA2cmi8uEKY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4771123 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.4006 |
| Maximum Balance Rank | 188841 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 585967 (07/18/2019 19:16) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 268390 |
| Account Age Rank | 4740075 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 1.6723 |
| Deposits From External Accounts Rank | 99713 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900651 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4264 |
| Withdrawls To External Accounts Rank | 114259 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2459 |
| Withdrawls To BitMEX Accounts Rank | 250123 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46410 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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