3BMEXttYyYQJ4p8KgeJTVcCd4MXnn7WdCv3BMEXttYyYQJ4p8KgeJTVcCd4MXnn7WdCv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttYyYQJ4p8KgeJTVcCd4MXnn7WdCv | -1 (1) | 0.0000 | 0.4528 | 1.7951 | 0.0000 | 0.7093 | 1.0858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttYyYQJ4p8KgeJTVcCd4MXnn7WdCv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2028349 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.4528 |
| Maximum Balance Rank | 177828 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 518036 (04/13/2018 15:52) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 336321 |
| Account Age Rank | 1990201 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.7951 |
| Deposits From External Accounts Rank | 95739 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897285 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7093 |
| Withdrawls To External Accounts Rank | 88755 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0858 |
| Withdrawls To BitMEX Accounts Rank | 273846 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53272 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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