3BMEXp7BtxBAxCrrawco1RTJmEtcTJh6DL3BMEXp7BtxBAxCrrawco1RTJmEtcTJh6DL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp7BtxBAxCrrawco1RTJmEtcTJh6DL | -1 (1) | 0.0000 | 0.2066 | 0.7020 | 0.0000 | 0.4125 | 0.2895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp7BtxBAxCrrawco1RTJmEtcTJh6DL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4806495 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.2066 |
| Maximum Balance Rank | 258518 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 587129 (07/26/2019 15:20) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 278454 |
| Account Age Rank | 4777522 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.7020 |
| Deposits From External Accounts Rank | 166320 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963181 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4125 |
| Withdrawls To External Accounts Rank | 115909 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2895 |
| Withdrawls To BitMEX Accounts Rank | 661133 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128786 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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