3BMEXvBtwgqJmPxzfMJJ7zZo1EAD81vjGT3BMEXvBtwgqJmPxzfMJJ7zZo1EAD81vjGT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvBtwgqJmPxzfMJJ7zZo1EAD81vjGT | -1 (1) | 0.0000 | 0.8450 | 1.6004 | 0.0000 | 0.4156 | 1.1848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvBtwgqJmPxzfMJJ7zZo1EAD81vjGT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665644 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.8450 |
| Maximum Balance Rank | 124177 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 510946 (02/26/2018 03:54) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 357780 |
| Account Age Rank | 1636327 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.6004 |
| Deposits From External Accounts Rank | 102262 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908149 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4156 |
| Withdrawls To External Accounts Rank | 115600 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1848 |
| Withdrawls To BitMEX Accounts Rank | 258519 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98226 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123319 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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