3BMEXsTpxTzQ6KP6ptrtXSBykHV5BfDHTt3BMEXsTpxTzQ6KP6ptrtXSBykHV5BfDHTt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsTpxTzQ6KP6ptrtXSBykHV5BfDHTt | -1 (1) | 0.0000 | 1.4407 | 12.6863 | 0.0000 | 7.8941 | 4.7921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsTpxTzQ6KP6ptrtXSBykHV5BfDHTt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614392 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 1.4407 |
| Maximum Balance Rank | 81446 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 509791 (02/18/2018 16:25) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 358935 |
| Account Age Rank | 1586849 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 12.6863 |
| Deposits From External Accounts Rank | 21406 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841366 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.8941 |
| Withdrawls To External Accounts Rank | 19837 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7921 |
| Withdrawls To BitMEX Accounts Rank | 89605 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28647 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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