3BMEX7YbmZ7bnL7ui3TampPCaGoGvLzyXb3BMEX7YbmZ7bnL7ui3TampPCaGoGvLzyXb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7YbmZ7bnL7ui3TampPCaGoGvLzyXb | -1 (1) | 0.0000 | 4.1606 | 5.6568 | 0.0048 | 2.8029 | 2.8587 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7YbmZ7bnL7ui3TampPCaGoGvLzyXb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1767882 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 4.1606 |
| Maximum Balance Rank | 35518 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515980 (03/31/2018 12:31) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 349603 |
| Account Age Rank | 1904223 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 5.6568 |
| Deposits From External Accounts Rank | 41591 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 678017 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 2.8029 |
| Withdrawls To External Accounts Rank | 39347 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8587 |
| Withdrawls To BitMEX Accounts Rank | 136172 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194255 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91228 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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