3BMEXTbB6Tik4HzYPhrt3FNudUYdzgTpAC3BMEXTbB6Tik4HzYPhrt3FNudUYdzgTpAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTbB6Tik4HzYPhrt3FNudUYdzgTpAC | -1 (1) | 0.0000 | 100.0001 | 230.0001 | 0.0000 | 207.5167 | 22.4834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTbB6Tik4HzYPhrt3FNudUYdzgTpAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3997284 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 100.0001 |
| Maximum Balance Rank | 2303 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 570713 (04/08/2019 07:00) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 298013 |
| Account Age Rank | 3963993 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 230.0001 |
| Deposits From External Accounts Rank | 1509 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825669 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 207.5167 |
| Withdrawls To External Accounts Rank | 1851 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.4834 |
| Withdrawls To BitMEX Accounts Rank | 18059 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148526 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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