3BMEXobLtivEc3cRWL1bzK5PowGXw6C7td3BMEXobLtivEc3cRWL1bzK5PowGXw6C7td| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXobLtivEc3cRWL1bzK5PowGXw6C7td | -1 (1) | 0.0000 | 0.6120 | 1.0284 | 0.0000 | 0.3056 | 0.7228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXobLtivEc3cRWL1bzK5PowGXw6C7td |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5450980 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.6120 |
| Maximum Balance Rank | 147428 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 611691 (01/07/2020 06:53) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 257035 |
| Account Age Rank | 5436838 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 1.0284 |
| Deposits From External Accounts Rank | 132897 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934446 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3056 |
| Withdrawls To External Accounts Rank | 131266 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7228 |
| Withdrawls To BitMEX Accounts Rank | 386570 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225930 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133438 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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