3BMEXs3ZutWxmaY5TKKW7gDn9EX4Ght1Kw3BMEXs3ZutWxmaY5TKKW7gDn9EX4Ght1Kw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs3ZutWxmaY5TKKW7gDn9EX4Ght1Kw | -1 (1) | 0.0000 | 0.1886 | 2.2862 | 0.0000 | 1.4088 | 0.8774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs3ZutWxmaY5TKKW7gDn9EX4Ght1Kw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5478881 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.1886 |
| Maximum Balance Rank | 273745 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 612803 (01/14/2020 14:05) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 255923 |
| Account Age Rank | 5465226 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 2.2862 |
| Deposits From External Accounts Rank | 80633 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889745 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4088 |
| Withdrawls To External Accounts Rank | 59933 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8774 |
| Withdrawls To BitMEX Accounts Rank | 345975 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44478 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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