3BMEXMTPoh5RMMfHDYsPmGdyN1CuvviSWH3BMEXMTPoh5RMMfHDYsPmGdyN1CuvviSWH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMTPoh5RMMfHDYsPmGdyN1CuvviSWH | -1 (1) | 0.0000 | 0.4100 | 2.2402 | 0.0000 | 1.3319 | 0.9083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMTPoh5RMMfHDYsPmGdyN1CuvviSWH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3279155 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.4100 |
| Maximum Balance Rank | 186575 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 549950 (11/13/2018 17:59) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 318776 |
| Account Age Rank | 3240663 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 2.2402 |
| Deposits From External Accounts Rank | 81655 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890606 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3319 |
| Withdrawls To External Accounts Rank | 61803 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9083 |
| Withdrawls To BitMEX Accounts Rank | 337932 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44864 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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