3BMEXzuxTecvYecNMiTrGveXa7DGX8Pq3g3BMEXzuxTecvYecNMiTrGveXa7DGX8Pq3g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzuxTecvYecNMiTrGveXa7DGX8Pq3g | -1 (1) | 0.0000 | 0.1774 | 1.1445 | 0.0000 | 0.8415 | 0.3030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzuxTecvYecNMiTrGveXa7DGX8Pq3g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451892 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.1774 |
| Maximum Balance Rank | 280212 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 506373 (01/27/2018 15:02) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 359210 |
| Account Age Rank | 1427718 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 1.1445 |
| Deposits From External Accounts Rank | 124616 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926764 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8415 |
| Withdrawls To External Accounts Rank | 81759 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3030 |
| Withdrawls To BitMEX Accounts Rank | 637776 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 400 |
| Number of Deposits from External Accounts Rank | 6416 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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