3BMEXTv9ro4SR4qhJiYrLjYsoAeCAigyaf3BMEXTv9ro4SR4qhJiYrLjYsoAeCAigyaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTv9ro4SR4qhJiYrLjYsoAeCAigyaf | -1 (1) | 0.0000 | 2.9990 | 8.8960 | 0.0000 | 1.0730 | 7.8230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTv9ro4SR4qhJiYrLjYsoAeCAigyaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1831578 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 2.9990 |
| Maximum Balance Rank | 47014 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 513910 (03/17/2018 07:38) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 351673 |
| Account Age Rank | 1797384 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 8.8960 |
| Deposits From External Accounts Rank | 29213 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847124 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.0730 |
| Withdrawls To External Accounts Rank | 69676 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8230 |
| Withdrawls To BitMEX Accounts Rank | 57751 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163584 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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