3BMEXTffywaq8zwqSoKEQsfDYCZL2SVxvA3BMEXTffywaq8zwqSoKEQsfDYCZL2SVxvA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTffywaq8zwqSoKEQsfDYCZL2SVxvA | -1 (1) | 0.0000 | 0.5500 | 7.3322 | 0.0000 | 4.7865 | 2.5456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTffywaq8zwqSoKEQsfDYCZL2SVxvA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5368504 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.5500 |
| Maximum Balance Rank | 156823 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 607311 (12/09/2019 03:37) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 261415 |
| Account Age Rank | 5351409 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 7.3322 |
| Deposits From External Accounts Rank | 33962 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851425 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7865 |
| Withdrawls To External Accounts Rank | 27822 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5456 |
| Withdrawls To BitMEX Accounts Rank | 146838 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45994 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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