3BMEXM71Rrh96xGj5UFRVQ6LpMQtrYAEab3BMEXM71Rrh96xGj5UFRVQ6LpMQtrYAEab| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM71Rrh96xGj5UFRVQ6LpMQtrYAEab | -1 (1) | 0.0000 | 0.6679 | 0.6760 | 0.0000 | 0.0213 | 0.6547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM71Rrh96xGj5UFRVQ6LpMQtrYAEab |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1445830 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.6679 |
| Maximum Balance Rank | 140950 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 506169 (01/26/2018 08:24) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 362557 |
| Account Age Rank | 1421737 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.6760 |
| Deposits From External Accounts Rank | 169629 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966596 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0213 |
| Withdrawls To External Accounts Rank | 278457 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6547 |
| Withdrawls To BitMEX Accounts Rank | 408974 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184992 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212333 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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