3BMEXo61Yxe1eohp61JGDGenRW59NPfkTo3BMEXo61Yxe1eohp61JGDGenRW59NPfkTo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo61Yxe1eohp61JGDGenRW59NPfkTo | -1 (1) | 0.0000 | 2.1500 | 9.6625 | 0.0000 | 3.7188 | 5.9436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo61Yxe1eohp61JGDGenRW59NPfkTo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3812525 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 2.1500 |
| Maximum Balance Rank | 59224 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 564529 (02/25/2019 02:23) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 304197 |
| Account Age Rank | 3779000 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 9.6625 |
| Deposits From External Accounts Rank | 27398 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846219 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7188 |
| Withdrawls To External Accounts Rank | 32720 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9436 |
| Withdrawls To BitMEX Accounts Rank | 71759 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21179 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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