3BMEX27r3YysJKaGZyjtNtVYeFWN6s3bEE3BMEX27r3YysJKaGZyjtNtVYeFWN6s3bEE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX27r3YysJKaGZyjtNtVYeFWN6s3bEE | -1 (1) | 0.0000 | 0.6895 | 8.3580 | 0.0000 | 4.5447 | 3.8133 |
| Statistic | Value |
|---|---|
| Address | 3BMEX27r3YysJKaGZyjtNtVYeFWN6s3bEE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5831774 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.6895 |
| Maximum Balance Rank | 138732 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 624524 (04/05/2020 14:17) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 244202 |
| Account Age Rank | 5825739 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 8.3580 |
| Deposits From External Accounts Rank | 30578 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848741 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5447 |
| Withdrawls To External Accounts Rank | 28710 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8133 |
| Withdrawls To BitMEX Accounts Rank | 107654 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 385 |
| Number of Deposits from External Accounts Rank | 6905 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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