3BMEXtV679TTRsE5jb8opPmYe5nuVnKjnf3BMEXtV679TTRsE5jb8opPmYe5nuVnKjnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtV679TTRsE5jb8opPmYe5nuVnKjnf | -1 (1) | 0.0000 | 0.5948 | 1.9159 | 0.0000 | 1.6859 | 0.2300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtV679TTRsE5jb8opPmYe5nuVnKjnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 535026 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.5948 |
| Maximum Balance Rank | 150744 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 489548 (10/12/2017 18:16) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 379178 |
| Account Age Rank | 524115 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 1.9159 |
| Deposits From External Accounts Rank | 92008 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899420 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6859 |
| Withdrawls To External Accounts Rank | 54006 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2300 |
| Withdrawls To BitMEX Accounts Rank | 744222 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81370 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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