3BMEXf7RrGyT6TTHjWxXJofnHBZvF2dCWf3BMEXf7RrGyT6TTHjWxXJofnHBZvF2dCWf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7RrGyT6TTHjWxXJofnHBZvF2dCWf | -1 (1) | 0.0000 | 3.2897 | 26.1948 | 0.0000 | 15.8841 | 10.3107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7RrGyT6TTHjWxXJofnHBZvF2dCWf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1965509 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 3.2897 |
| Maximum Balance Rank | 42700 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516458 (04/03/2018 14:47) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 349125 |
| Account Age Rank | 1927932 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 26.1948 |
| Deposits From External Accounts Rank | 11544 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833071 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.8841 |
| Withdrawls To External Accounts Rank | 12169 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3107 |
| Withdrawls To BitMEX Accounts Rank | 41051 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 597 |
| Number of Deposits from External Accounts Rank | 3228 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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