3BMEXviTziqEGfpZDFqD9da8iYASt38aPt3BMEXviTziqEGfpZDFqD9da8iYASt38aPt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXviTziqEGfpZDFqD9da8iYASt38aPt | -1 (1) | 0.0000 | 0.9761 | 4.3269 | 0.0000 | 3.6772 | 0.6497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXviTziqEGfpZDFqD9da8iYASt38aPt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2681737 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.9761 |
| Maximum Balance Rank | 114663 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 533953 (07/27/2018 16:49) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 334773 |
| Account Age Rank | 2638516 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 4.3269 |
| Deposits From External Accounts Rank | 51176 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865366 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6772 |
| Withdrawls To External Accounts Rank | 32955 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6497 |
| Withdrawls To BitMEX Accounts Rank | 410779 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49130 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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