3BMEXXTziFjpb4PieKr32JWRr9byeihriE3BMEXXTziFjpb4PieKr32JWRr9byeihriE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTziFjpb4PieKr32JWRr9byeihriE | -1 (1) | 0.0000 | 0.9990 | 2.9422 | 0.0000 | 0.8767 | 2.0655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTziFjpb4PieKr32JWRr9byeihriE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4691031 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.9990 |
| Maximum Balance Rank | 112695 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 584456 (07/08/2019 08:15) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 281127 |
| Account Age Rank | 4658966 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 2.9422 |
| Deposits From External Accounts Rank | 68406 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879083 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8767 |
| Withdrawls To External Accounts Rank | 80124 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0655 |
| Withdrawls To BitMEX Accounts Rank | 169146 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173224 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87499 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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