3BMEXojNmueCYohvhKx4zL9aCgYkQuRaZ73BMEXojNmueCYohvhKx4zL9aCgYkQuRaZ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXojNmueCYohvhKx4zL9aCgYkQuRaZ7 | -1 (1) | 0.0000 | 2.4493 | 6.3076 | 0.0000 | 0.3024 | 6.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXojNmueCYohvhKx4zL9aCgYkQuRaZ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2607984 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 2.4493 |
| Maximum Balance Rank | 54099 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532194 (07/16/2018 20:43) |
| Last Seen Block | 779446 (03/05/2023 13:54) |
| Account Age (Blocks) | 322163 |
| Account Age Rank | 2565632 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 6.3076 |
| Deposits From External Accounts Rank | 38123 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849458 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.3024 |
| Withdrawls To External Accounts Rank | 131927 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0052 |
| Withdrawls To BitMEX Accounts Rank | 70321 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92604 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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