3BMEXvTADCLTcUiLqa6dAYEknAZHTs4cPd3BMEXvTADCLTcUiLqa6dAYEknAZHTs4cPd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvTADCLTcUiLqa6dAYEknAZHTs4cPd | -1 (1) | 0.0000 | 0.2414 | 0.5702 | 0.0000 | 0.4898 | 0.0803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvTADCLTcUiLqa6dAYEknAZHTs4cPd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 908696 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.2414 |
| Maximum Balance Rank | 241730 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 497492 (12/04/2017 04:32) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 371234 |
| Account Age Rank | 888940 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.5702 |
| Deposits From External Accounts Rank | 183437 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978735 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4898 |
| Withdrawls To External Accounts Rank | 107851 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0803 |
| Withdrawls To BitMEX Accounts Rank | 1284899 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 297 |
| Number of Deposits from External Accounts Rank | 9965 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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