3BMEXomhTLzVsRs4k3VXjrnXaDxcN8muoi3BMEXomhTLzVsRs4k3VXjrnXaDxcN8muoi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXomhTLzVsRs4k3VXjrnXaDxcN8muoi | -1 (1) | 0.0000 | 4.4815 | 22.9690 | 0.0000 | 13.4018 | 9.5672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXomhTLzVsRs4k3VXjrnXaDxcN8muoi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626244 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 4.4815 |
| Maximum Balance Rank | 33774 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 532620 (07/19/2018 11:51) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 336106 |
| Account Age Rank | 2583680 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 22.9690 |
| Deposits From External Accounts Rank | 12923 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834674 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.4018 |
| Withdrawls To External Accounts Rank | 13653 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5672 |
| Withdrawls To BitMEX Accounts Rank | 48467 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17695 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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