3BMEXTazLz79fBtS3ihGHFuhoFojxAkxoj3BMEXTazLz79fBtS3ihGHFuhoFojxAkxoj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTazLz79fBtS3ihGHFuhoFojxAkxoj | -1 (1) | 0.0000 | 3.1154 | 9.0842 | 0.0000 | 7.4880 | 1.5962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTazLz79fBtS3ihGHFuhoFojxAkxoj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 679931 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 3.1154 |
| Maximum Balance Rank | 44266 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 493653 (11/08/2017 17:49) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 375073 |
| Account Age Rank | 664984 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 9.0842 |
| Deposits From External Accounts Rank | 28669 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847205 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.4880 |
| Withdrawls To External Accounts Rank | 20542 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5962 |
| Withdrawls To BitMEX Accounts Rank | 211591 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7151 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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