3BMEXBbbuzR7saJeVXpsCh3tRoicEzVjyK3BMEXBbbuzR7saJeVXpsCh3tRoicEzVjyK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBbbuzR7saJeVXpsCh3tRoicEzVjyK | -1 (1) | 0.0000 | 2.9957 | 31.4289 | 0.0000 | 19.0890 | 12.3399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBbbuzR7saJeVXpsCh3tRoicEzVjyK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4174533 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 2.9957 |
| Maximum Balance Rank | 47203 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 575457 (05/10/2019 22:33) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 293269 |
| Account Age Rank | 4139897 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 31.4289 |
| Deposits From External Accounts Rank | 9846 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832288 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.0890 |
| Withdrawls To External Accounts Rank | 10753 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3399 |
| Withdrawls To BitMEX Accounts Rank | 34931 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23930 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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