3BMEXzrtATPNmcvMqCprdmRCwzbAGKXxeV3BMEXzrtATPNmcvMqCprdmRCwzbAGKXxeV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrtATPNmcvMqCprdmRCwzbAGKXxeV | -1 (1) | 0.0000 | 0.7496 | 1.7361 | 0.0000 | 1.1635 | 0.5726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrtATPNmcvMqCprdmRCwzbAGKXxeV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3047145 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.7496 |
| Maximum Balance Rank | 132598 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 542208 (09/20/2018 07:06) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 326518 |
| Account Age Rank | 3001707 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 1.7361 |
| Deposits From External Accounts Rank | 97585 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904185 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1635 |
| Withdrawls To External Accounts Rank | 66643 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5726 |
| Withdrawls To BitMEX Accounts Rank | 440606 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101370 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84157 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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