3BMEXttdSAkLe7tKWndxmtpy1hk3aUubdg3BMEXttdSAkLe7tKWndxmtpy1hk3aUubdg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttdSAkLe7tKWndxmtpy1hk3aUubdg | -1 (1) | 0.0000 | 0.2069 | 0.4390 | 0.0000 | 0.4219 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttdSAkLe7tKWndxmtpy1hk3aUubdg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936708 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.2069 |
| Maximum Balance Rank | 258406 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 515877 (03/30/2018 18:03) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 352849 |
| Account Age Rank | 1899632 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.4390 |
| Deposits From External Accounts Rank | 209061 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001554 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4219 |
| Withdrawls To External Accounts Rank | 114887 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2268378 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15979 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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