3BMEXxiWtbBs8JhjrgwFMzxokvivZYRmT73BMEXxiWtbBs8JhjrgwFMzxokvivZYRmT7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxiWtbBs8JhjrgwFMzxokvivZYRmT7 | -1 (1) | 0.0000 | 0.1973 | 1.0490 | 0.0055 | 0.7297 | 0.3248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxiWtbBs8JhjrgwFMzxokvivZYRmT7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4994213 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.1973 |
| Maximum Balance Rank | 268994 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 594527 (09/12/2019 13:33) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 271056 |
| Account Age Rank | 4995202 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 1.0490 |
| Deposits From External Accounts Rank | 131353 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0055 |
| Deposits From BitMEX Accounts Rank | 668339 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.7297 |
| Withdrawls To External Accounts Rank | 87690 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3248 |
| Withdrawls To BitMEX Accounts Rank | 616657 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139249 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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