3BMEXxk6S7nQ1dvhHgZff4turaac8Pttur3BMEXxk6S7nQ1dvhHgZff4turaac8Pttur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxk6S7nQ1dvhHgZff4turaac8Pttur | -1 (1) | 0.0000 | 1,117.3514 | 0.0000 | 2,538.2816 | 2,491.7512 | 46.5304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxk6S7nQ1dvhHgZff4turaac8Pttur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 281522 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 1,117.3514 |
| Maximum Balance Rank | 168 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596527 (09/25/2019 14:41) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 272199 |
| Account Age Rank | 5055793 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643109 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,538.2816 |
| Deposits From BitMEX Accounts Rank | 191 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,491.7512 |
| Withdrawls To External Accounts Rank | 161 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 46.5304 |
| Withdrawls To BitMEX Accounts Rank | 8646 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484259 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1290 |
| Number of Deposits from BitMEX Accounts Rank | 233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 432 |
| Number of Withdrawls to External Accounts Rank | 172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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