3BMEXyt6CtTEkqppH9i5PRyK5AQDt5K98z3BMEXyt6CtTEkqppH9i5PRyK5AQDt5K98z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyt6CtTEkqppH9i5PRyK5AQDt5K98z | -1 (1) | 0.0000 | 0.6757 | 2.3036 | 0.0000 | 0.9795 | 1.3241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyt6CtTEkqppH9i5PRyK5AQDt5K98z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5321315 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.6757 |
| Maximum Balance Rank | 140126 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 605313 (11/25/2019 05:13) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 263413 |
| Account Age Rank | 5302605 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 2.3036 |
| Deposits From External Accounts Rank | 80173 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889375 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9795 |
| Withdrawls To External Accounts Rank | 75749 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3241 |
| Withdrawls To BitMEX Accounts Rank | 240541 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149972 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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