3BMEXYeiPizmob5E7BxFBYBJFhjkZBnAbS3BMEXYeiPizmob5E7BxFBYBJFhjkZBnAbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYeiPizmob5E7BxFBYBJFhjkZBnAbS | -1 (1) | 0.0000 | 1.2604 | 9.3665 | 0.0000 | 3.6814 | 5.6851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYeiPizmob5E7BxFBYBJFhjkZBnAbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6275993 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 1.2604 |
| Maximum Balance Rank | 88831 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 652427 (10/12/2020 19:05) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 216299 |
| Account Age Rank | 6284540 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 9.3665 |
| Deposits From External Accounts Rank | 28013 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846704 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6814 |
| Withdrawls To External Accounts Rank | 32936 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6851 |
| Withdrawls To BitMEX Accounts Rank | 73928 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39221 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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