3BMEXdM8i7te6n5RZQoRnYgRTUnz1z7rbf3BMEXdM8i7te6n5RZQoRnYgRTUnz1z7rbf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdM8i7te6n5RZQoRnYgRTUnz1z7rbf | -1 (1) | 0.0000 | 79.4987 | 700.5333 | 0.0000 | 607.2117 | 93.3216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdM8i7te6n5RZQoRnYgRTUnz1z7rbf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 978302 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 79.4987 |
| Maximum Balance Rank | 2983 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 498259 (12/08/2017 17:29) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 370467 |
| Account Age Rank | 957391 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 700.5333 |
| Deposits From External Accounts Rank | 455 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824818 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 607.2117 |
| Withdrawls To External Accounts Rank | 784 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 93.3216 |
| Withdrawls To BitMEX Accounts Rank | 3919 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 394 |
| Number of Deposits from External Accounts Rank | 6629 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 143 |
| Number of Withdrawls to External Accounts Rank | 1811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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