3BMEXo75t9oUkkFE3yYw95UQborBTRVfYc3BMEXo75t9oUkkFE3yYw95UQborBTRVfYc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo75t9oUkkFE3yYw95UQborBTRVfYc | -1 (1) | 0.0000 | 0.8277 | 3.2344 | 0.0000 | 2.3357 | 0.8988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo75t9oUkkFE3yYw95UQborBTRVfYc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4724370 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.8277 |
| Maximum Balance Rank | 125501 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 585042 (07/12/2019 07:51) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 283684 |
| Account Age Rank | 4693165 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 3.2344 |
| Deposits From External Accounts Rank | 63030 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875059 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3357 |
| Withdrawls To External Accounts Rank | 43950 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8988 |
| Withdrawls To BitMEX Accounts Rank | 341198 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51093 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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