3BMEXTio3e72KAtnbj1euuTWKN4WTgGLEm3BMEXTio3e72KAtnbj1euuTWKN4WTgGLEm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTio3e72KAtnbj1euuTWKN4WTgGLEm | -1 (1) | 0.0000 | 0.3553 | 2.8962 | 0.0000 | 1.7301 | 1.1660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTio3e72KAtnbj1euuTWKN4WTgGLEm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3939596 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.3553 |
| Maximum Balance Rank | 200517 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 569722 (04/01/2019 10:25) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 295861 |
| Account Age Rank | 3907946 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 2.8962 |
| Deposits From External Accounts Rank | 69174 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879719 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7301 |
| Withdrawls To External Accounts Rank | 53188 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1660 |
| Withdrawls To BitMEX Accounts Rank | 260967 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84460 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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