3BMEXxTeRDaS2JzTi5B4V7RwboTsGYoPiU3BMEXxTeRDaS2JzTi5B4V7RwboTsGYoPiU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxTeRDaS2JzTi5B4V7RwboTsGYoPiU | -1 (1) | 0.0000 | 0.6557 | 1.1692 | 0.0000 | 0.1630 | 1.0062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxTeRDaS2JzTi5B4V7RwboTsGYoPiU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730445 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.6557 |
| Maximum Balance Rank | 142138 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512401 (03/07/2018 08:58) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 341956 |
| Account Age Rank | 1699545 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 1.1692 |
| Deposits From External Accounts Rank | 123124 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920724 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1630 |
| Withdrawls To External Accounts Rank | 167646 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0062 |
| Withdrawls To BitMEX Accounts Rank | 289234 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63957 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142694 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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