3BMEXojtd26HFBFSTC4REwCuazusqAKhR73BMEXojtd26HFBFSTC4REwCuazusqAKhR7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXojtd26HFBFSTC4REwCuazusqAKhR7 | -1 (1) | 0.0000 | 0.8160 | 3.9199 | 0.0000 | 1.7856 | 2.1342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXojtd26HFBFSTC4REwCuazusqAKhR7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4797322 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.8160 |
| Maximum Balance Rank | 126396 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 586823 (07/24/2019 13:13) |
| Last Seen Block | 758195 (10/11/2022 13:11) |
| Account Age (Blocks) | 281903 |
| Account Age Rank | 4767766 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 3.9199 |
| Deposits From External Accounts Rank | 55306 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868767 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7856 |
| Withdrawls To External Accounts Rank | 52276 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1342 |
| Withdrawls To BitMEX Accounts Rank | 165633 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42541 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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