3BMEXttrxEwRUnVnyzf22K7GMgJ1LA32kv3BMEXttrxEwRUnVnyzf22K7GMgJ1LA32kv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttrxEwRUnVnyzf22K7GMgJ1LA32kv | -1 (1) | 0.0000 | 0.9247 | 2.3264 | 0.0000 | 1.1164 | 1.2100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttrxEwRUnVnyzf22K7GMgJ1LA32kv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857561 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.9247 |
| Maximum Balance Rank | 118091 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514369 (03/20/2018 10:59) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 354357 |
| Account Age Rank | 1822435 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 2.3264 |
| Deposits From External Accounts Rank | 79723 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889022 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1164 |
| Withdrawls To External Accounts Rank | 68131 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2100 |
| Withdrawls To BitMEX Accounts Rank | 254545 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23979 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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