3BMEXTTNoToRUcuyrWpPRyv78DdnaYqPmQ3BMEXTTNoToRUcuyrWpPRyv78DdnaYqPmQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTTNoToRUcuyrWpPRyv78DdnaYqPmQ | -1 (1) | 0.0000 | 0.7469 | 2.6126 | 0.1046 | 2.1344 | 0.5828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTTNoToRUcuyrWpPRyv78DdnaYqPmQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2311236 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.7469 |
| Maximum Balance Rank | 132920 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 524466 (05/26/2018 09:56) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 344260 |
| Account Age Rank | 2297186 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 2.6126 |
| Deposits From External Accounts Rank | 73685 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1046 |
| Deposits From BitMEX Accounts Rank | 344158 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.1344 |
| Withdrawls To External Accounts Rank | 46381 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5828 |
| Withdrawls To BitMEX Accounts Rank | 436654 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 421 |
| Number of Deposits from External Accounts Rank | 5733 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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