3BMEXYozCUWbyZ6NvAbYHvp1iKohcwo4uK3BMEXYozCUWbyZ6NvAbYHvp1iKohcwo4uK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYozCUWbyZ6NvAbYHvp1iKohcwo4uK | -1 (1) | 0.0000 | 0.4455 | 0.8906 | 0.0000 | 0.8517 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYozCUWbyZ6NvAbYHvp1iKohcwo4uK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509824 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.4455 |
| Maximum Balance Rank | 179515 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 554299 (12/18/2018 02:27) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 314427 |
| Account Age Rank | 3472043 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.8906 |
| Deposits From External Accounts Rank | 148765 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948441 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8517 |
| Withdrawls To External Accounts Rank | 81273 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1715329 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130228 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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