3BMEXtti9su6wDMbmTLTufrSsq8uoSWF7W3BMEXtti9su6wDMbmTLTufrSsq8uoSWF7W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtti9su6wDMbmTLTufrSsq8uoSWF7W | -1 (1) | 0.0000 | 0.1271 | 1.1732 | 0.0000 | 1.0832 | 0.0900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtti9su6wDMbmTLTufrSsq8uoSWF7W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5442181 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.1271 |
| Maximum Balance Rank | 318654 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 611226 (01/04/2020 09:01) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 257500 |
| Account Age Rank | 5427969 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 1.1732 |
| Deposits From External Accounts Rank | 122915 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925846 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0832 |
| Withdrawls To External Accounts Rank | 69374 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0900 |
| Withdrawls To BitMEX Accounts Rank | 1228867 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 315 |
| Number of Deposits from External Accounts Rank | 9037 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 164 |
| Number of Withdrawls to External Accounts Rank | 1463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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