3BMEXRzMyUomNTutz96VGKc3gbER3HVXgw3BMEXRzMyUomNTutz96VGKc3gbER3HVXgw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRzMyUomNTutz96VGKc3gbER3HVXgw | -1 (1) | 0.0000 | 0.1806 | 0.6394 | 0.0000 | 0.5603 | 0.0791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRzMyUomNTutz96VGKc3gbER3HVXgw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535415 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.1806 |
| Maximum Balance Rank | 278102 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 529917 (06/30/2018 16:56) |
| Last Seen Block | 813037 (10/20/2023 11:59) |
| Account Age (Blocks) | 338809 |
| Account Age Rank | 2493092 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.6394 |
| Deposits From External Accounts Rank | 173957 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970412 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5603 |
| Withdrawls To External Accounts Rank | 99524 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0791 |
| Withdrawls To BitMEX Accounts Rank | 1295462 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30654 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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