3BMEXNFohAzyVDwZBDceKVTNMWkff238ww3BMEXNFohAzyVDwZBDceKVTNMWkff238ww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNFohAzyVDwZBDceKVTNMWkff238ww | -1 (1) | 0.0000 | 0.6840 | 3.7973 | 0.0000 | 2.7596 | 1.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNFohAzyVDwZBDceKVTNMWkff238ww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4146422 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.6840 |
| Maximum Balance Rank | 139270 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 574957 (05/07/2019 07:47) |
| Last Seen Block | 742720 (06/28/2022 14:45) |
| Account Age (Blocks) | 293769 |
| Account Age Rank | 4112660 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 3.7973 |
| Deposits From External Accounts Rank | 56559 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869779 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7596 |
| Withdrawls To External Accounts Rank | 39733 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0378 |
| Withdrawls To BitMEX Accounts Rank | 282374 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21706 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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