3BMEXtt6DVwT1sXQArgpbroJw7Zq2dNpWk3BMEXtt6DVwT1sXQArgpbroJw7Zq2dNpWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtt6DVwT1sXQArgpbroJw7Zq2dNpWk | -1 (1) | 0.0000 | 1.6215 | 5.4278 | 0.0140 | 0.4675 | 4.9743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtt6DVwT1sXQArgpbroJw7Zq2dNpWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312194 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 1.6215 |
| Maximum Balance Rank | 74736 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 550431 (11/17/2018 10:19) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 318295 |
| Account Age Rank | 3273320 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 5.4278 |
| Deposits From External Accounts Rank | 42842 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589194 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.4675 |
| Withdrawls To External Accounts Rank | 109960 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9743 |
| Withdrawls To BitMEX Accounts Rank | 86901 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106504 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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