3BMEXAArTTuoQiti28MxBXrQ8sYMRa1ZVQ3BMEXAArTTuoQiti28MxBXrQ8sYMRa1ZVQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAArTTuoQiti28MxBXrQ8sYMRa1ZVQ | -1 (1) | 0.0000 | 0.4213 | 1.0710 | 0.0000 | 0.3692 | 0.7018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAArTTuoQiti28MxBXrQ8sYMRa1ZVQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388112 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.4213 |
| Maximum Balance Rank | 184057 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 578821 (06/01/2019 15:38) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 289905 |
| Account Age Rank | 4351435 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 1.0710 |
| Deposits From External Accounts Rank | 129755 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931784 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3692 |
| Withdrawls To External Accounts Rank | 121900 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7018 |
| Withdrawls To BitMEX Accounts Rank | 392565 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88791 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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