3BMEXzW1ByQb4ibdnwhqwoMmoTA3612YiG3BMEXzW1ByQb4ibdnwhqwoMmoTA3612YiG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzW1ByQb4ibdnwhqwoMmoTA3612YiG | -1 (1) | 0.0000 | 59.7750 | 80.9955 | 0.0000 | 63.9889 | 17.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzW1ByQb4ibdnwhqwoMmoTA3612YiG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3868614 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 59.7750 |
| Maximum Balance Rank | 3899 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 566720 (03/12/2019 08:51) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 302006 |
| Account Age Rank | 3836004 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 80.9955 |
| Deposits From External Accounts Rank | 4282 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827897 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 63.9889 |
| Withdrawls To External Accounts Rank | 4556 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0066 |
| Withdrawls To BitMEX Accounts Rank | 24829 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43934 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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