3BMEXttjGUG2G4W5qkgSPBxLpED5GXEWME3BMEXttjGUG2G4W5qkgSPBxLpED5GXEWME| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttjGUG2G4W5qkgSPBxLpED5GXEWME | -1 (1) | 0.0000 | 4.4607 | 15.0668 | 3.7417 | 9.1331 | 9.6754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttjGUG2G4W5qkgSPBxLpED5GXEWME |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468349 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 4.4607 |
| Maximum Balance Rank | 33871 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 541249 (09/13/2018 13:18) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 327477 |
| Account Age Rank | 2962929 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 15.0668 |
| Deposits From External Accounts Rank | 18457 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.7417 |
| Deposits From BitMEX Accounts Rank | 54433 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 9.1331 |
| Withdrawls To External Accounts Rank | 18011 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6754 |
| Withdrawls To BitMEX Accounts Rank | 48006 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117214 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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