3BMEXTtwaahGJvftF6Z3u1TtGoNtBYRhDW3BMEXTtwaahGJvftF6Z3u1TtGoNtBYRhDW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTtwaahGJvftF6Z3u1TtGoNtBYRhDW | -1 (1) | 0.0000 | 79.3801 | 162.7408 | 0.0000 | 78.3039 | 84.4369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTtwaahGJvftF6Z3u1TtGoNtBYRhDW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1590747 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 79.3801 |
| Maximum Balance Rank | 2985 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 509224 (02/14/2018 21:53) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 359502 |
| Account Age Rank | 1563700 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 162.7408 |
| Deposits From External Accounts Rank | 2176 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826223 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 78.3039 |
| Withdrawls To External Accounts Rank | 3971 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 84.4369 |
| Withdrawls To BitMEX Accounts Rank | 4339 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87926 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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