3BMEXeE74DjJcy3roRotBywTTX7XuAkYCd3BMEXeE74DjJcy3roRotBywTTX7XuAkYCd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeE74DjJcy3roRotBywTTX7XuAkYCd | -1 (1) | 0.0000 | 1.3227 | 6.1041 | 0.1231 | 2.9537 | 3.2734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeE74DjJcy3roRotBywTTX7XuAkYCd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3461648 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 1.3227 |
| Maximum Balance Rank | 85977 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 553453 (12/11/2018 23:05) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 315273 |
| Account Age Rank | 3442486 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 6.1041 |
| Deposits From External Accounts Rank | 39098 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1231 |
| Deposits From BitMEX Accounts Rank | 324883 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 2.9537 |
| Withdrawls To External Accounts Rank | 38146 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2734 |
| Withdrawls To BitMEX Accounts Rank | 119731 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36469 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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