3BMEXm73EGom9EhZ1u9mCTDcG9N4kDhnBD3BMEXm73EGom9EhZ1u9mCTDcG9N4kDhnBD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm73EGom9EhZ1u9mCTDcG9N4kDhnBD | -1 (1) | 0.0000 | 1.6016 | 12.7500 | 2.2723 | 6.7454 | 8.2769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm73EGom9EhZ1u9mCTDcG9N4kDhnBD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 552454 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 1.6016 |
| Maximum Balance Rank | 75311 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 527265 (06/13/2018 10:26) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 341461 |
| Account Age Rank | 2394321 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 12.7500 |
| Deposits From External Accounts Rank | 21328 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.2723 |
| Deposits From BitMEX Accounts Rank | 73691 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 6.7454 |
| Withdrawls To External Accounts Rank | 21979 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2769 |
| Withdrawls To BitMEX Accounts Rank | 54818 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23938 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 36 |
| Number of Deposits from BitMEX Accounts Rank | 3694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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