3BMEXt8bcfpjHWm9uPrktgUMMgmbZNctAo3BMEXt8bcfpjHWm9uPrktgUMMgmbZNctAo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt8bcfpjHWm9uPrktgUMMgmbZNctAo | -1 (1) | 0.0000 | 0.6533 | 2.7422 | 0.0000 | 0.9956 | 1.7465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt8bcfpjHWm9uPrktgUMMgmbZNctAo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1457015 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.6533 |
| Maximum Balance Rank | 142429 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 506598 (01/29/2018 02:22) |
| Last Seen Block | 793891 (06/11/2023 13:15) |
| Account Age (Blocks) | 358985 |
| Account Age Rank | 1432654 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 2.7422 |
| Deposits From External Accounts Rank | 71516 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881659 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9956 |
| Withdrawls To External Accounts Rank | 75102 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7465 |
| Withdrawls To BitMEX Accounts Rank | 200006 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122349 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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