3BMEXTbMZ77omf3RM5fiXfAuKaCr6tyatF3BMEXTbMZ77omf3RM5fiXfAuKaCr6tyatF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTbMZ77omf3RM5fiXfAuKaCr6tyatF | -1 (1) | 0.0000 | 0.3116 | 1.6749 | 0.0000 | 0.7094 | 0.9655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTbMZ77omf3RM5fiXfAuKaCr6tyatF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6020163 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.3116 |
| Maximum Balance Rank | 212822 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 632557 (06/01/2020 04:31) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 236169 |
| Account Age Rank | 6018963 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 1.6749 |
| Deposits From External Accounts Rank | 99647 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905906 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7094 |
| Withdrawls To External Accounts Rank | 88828 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9655 |
| Withdrawls To BitMEX Accounts Rank | 325369 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77735 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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