3BMEXK79rr6Q5K8JN3Y2REkDkQj2Dtywr83BMEXK79rr6Q5K8JN3Y2REkDkQj2Dtywr8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK79rr6Q5K8JN3Y2REkDkQj2Dtywr8 | -1 (1) | 0.0000 | 0.2200 | 0.5587 | 0.0200 | 0.3516 | 0.2271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK79rr6Q5K8JN3Y2REkDkQj2Dtywr8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964488 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.2200 |
| Maximum Balance Rank | 251121 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 516446 (04/03/2018 13:05) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 349137 |
| Account Age Rank | 1926605 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.5587 |
| Deposits From External Accounts Rank | 185069 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549064 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.3516 |
| Withdrawls To External Accounts Rank | 124295 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2271 |
| Withdrawls To BitMEX Accounts Rank | 748563 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15205 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80811 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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