3BMEXSAmvoMTTTmsoCtevV6M5tGXEctA343BMEXSAmvoMTTTmsoCtevV6M5tGXEctA34| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAmvoMTTTmsoCtevV6M5tGXEctA34 | -1 (1) | 0.0000 | 6.0518 | 47.9885 | 0.0000 | 34.1026 | 13.8860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAmvoMTTTmsoCtevV6M5tGXEctA34 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3508555 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 6.0518 |
| Maximum Balance Rank | 25952 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 554245 (12/17/2018 20:35) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 314481 |
| Account Age Rank | 3470775 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 47.9885 |
| Deposits From External Accounts Rank | 6878 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829954 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.1026 |
| Withdrawls To External Accounts Rank | 7172 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8860 |
| Withdrawls To BitMEX Accounts Rank | 31257 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28491 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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