3BMEXruJJ2r1ooyBTm8c2A2fWt5wCfznhH3BMEXruJJ2r1ooyBTm8c2A2fWt5wCfznhH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruJJ2r1ooyBTm8c2A2fWt5wCfznhH | -1 (1) | 0.0000 | 6.6952 | 29.7129 | 0.0000 | 27.6656 | 2.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruJJ2r1ooyBTm8c2A2fWt5wCfznhH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 751239 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 6.6952 |
| Maximum Balance Rank | 24215 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 494807 (11/17/2017 16:03) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 373919 |
| Account Age Rank | 733961 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 29.7129 |
| Deposits From External Accounts Rank | 10457 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832768 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.6656 |
| Withdrawls To External Accounts Rank | 8323 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0474 |
| Withdrawls To BitMEX Accounts Rank | 170234 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 655 |
| Number of Deposits from External Accounts Rank | 2679 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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