3BMEXxvBbtN6uVYmfQHNeumf2EvXdtZzqv3BMEXxvBbtN6uVYmfQHNeumf2EvXdtZzqv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvBbtN6uVYmfQHNeumf2EvXdtZzqv | -1 (1) | 0.0000 | 1.0350 | 0.0000 | 7.1763 | 2.6699 | 4.5064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvBbtN6uVYmfQHNeumf2EvXdtZzqv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 282319 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 1.0350 |
| Maximum Balance Rank | 102633 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417810 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553698 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.1763 |
| Deposits From BitMEX Accounts Rank | 34085 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.6699 |
| Withdrawls To External Accounts Rank | 40452 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5064 |
| Withdrawls To BitMEX Accounts Rank | 93517 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705667 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 47 |
| Number of Deposits from BitMEX Accounts Rank | 2686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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