3BMEXEcByTSohMXDCmEtXodYBv63R1vrJ63BMEXEcByTSohMXDCmEtXodYBv63R1vrJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEcByTSohMXDCmEtXodYBv63R1vrJ6 | -1 (1) | 0.0000 | 0.2366 | 3.0354 | 0.0704 | 2.4121 | 0.6937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEcByTSohMXDCmEtXodYBv63R1vrJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633023 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.2366 |
| Maximum Balance Rank | 243886 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 518697 (04/18/2018 00:17) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 350029 |
| Account Age Rank | 2017654 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 3.0354 |
| Deposits From External Accounts Rank | 65811 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0704 |
| Deposits From BitMEX Accounts Rank | 403140 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 2.4121 |
| Withdrawls To External Accounts Rank | 43077 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6937 |
| Withdrawls To BitMEX Accounts Rank | 396722 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 610 |
| Number of Deposits from External Accounts Rank | 3066 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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