3BMEX22voJVorMRMYMRxrx35B3hWypuXuc3BMEX22voJVorMRMYMRxrx35B3hWypuXuc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX22voJVorMRMYMRxrx35B3hWypuXuc | -1 (1) | 0.0000 | 3.0458 | 8.2931 | 0.0000 | 4.5824 | 3.7107 |
| Statistic | Value |
|---|---|
| Address | 3BMEX22voJVorMRMYMRxrx35B3hWypuXuc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2660871 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 3.0458 |
| Maximum Balance Rank | 45006 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 533507 (07/24/2018 23:44) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 332076 |
| Account Age Rank | 2617781 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 8.2931 |
| Deposits From External Accounts Rank | 30742 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848330 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5824 |
| Withdrawls To External Accounts Rank | 28557 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7107 |
| Withdrawls To BitMEX Accounts Rank | 109624 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 324 |
| Number of Deposits from External Accounts Rank | 8634 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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