3BMEXH8ojNp1KrmYy42rfAAArBUo8pYZAJ3BMEXH8ojNp1KrmYy42rfAAArBUo8pYZAJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH8ojNp1KrmYy42rfAAArBUo8pYZAJ | -1 (1) | 0.0000 | 2.0527 | 8.2973 | 0.0000 | 6.0656 | 2.2317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH8ojNp1KrmYy42rfAAArBUo8pYZAJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 867671 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 2.0527 |
| Maximum Balance Rank | 61391 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 496851 (11/30/2017 12:07) |
| Last Seen Block | 783653 (04/02/2023 19:46) |
| Account Age (Blocks) | 368732 |
| Account Age Rank | 848632 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 8.2973 |
| Deposits From External Accounts Rank | 30728 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848320 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0656 |
| Withdrawls To External Accounts Rank | 23517 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2317 |
| Withdrawls To BitMEX Accounts Rank | 160957 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 583 |
| Number of Deposits from External Accounts Rank | 3376 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16361 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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