3BMEXttGy4s5gdZ7kgvwH7d5fHro8hCHeo3BMEXttGy4s5gdZ7kgvwH7d5fHro8hCHeo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttGy4s5gdZ7kgvwH7d5fHro8hCHeo | -1 (1) | 0.0000 | 0.4607 | 1.6505 | 0.0000 | 1.6202 | 0.0303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttGy4s5gdZ7kgvwH7d5fHro8hCHeo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1334387 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.4607 |
| Maximum Balance Rank | 176400 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 503477 (01/10/2018 08:48) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 350880 |
| Account Age Rank | 1311091 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 1.6505 |
| Deposits From External Accounts Rank | 100485 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901296 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6202 |
| Withdrawls To External Accounts Rank | 55095 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0303 |
| Withdrawls To BitMEX Accounts Rank | 1861438 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67590 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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