3BMEXXnA7T4BhRuormTRTNh1TiKKAsa91V3BMEXXnA7T4BhRuormTRTNh1TiKKAsa91V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXnA7T4BhRuormTRTNh1TiKKAsa91V | -1 (1) | 0.0000 | 0.1297 | 0.4351 | 0.0000 | 0.2611 | 0.1741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXnA7T4BhRuormTRTNh1TiKKAsa91V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5555186 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316217 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 616098 (02/05/2020 13:41) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 238259 |
| Account Age Rank | 5543761 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.4351 |
| Deposits From External Accounts Rank | 209692 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996799 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2611 |
| Withdrawls To External Accounts Rank | 140629 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1741 |
| Withdrawls To BitMEX Accounts Rank | 865682 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50676 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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