3BMEXotkhHYYoVdEUBP3opGyoyZj3FHCcE3BMEXotkhHYYoVdEUBP3opGyoyZj3FHCcE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXotkhHYYoVdEUBP3opGyoyZj3FHCcE | -1 (1) | 0.0000 | 0.7490 | 6.6337 | 0.0059 | 3.9921 | 2.6475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXotkhHYYoVdEUBP3opGyoyZj3FHCcE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2952208 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.7490 |
| Maximum Balance Rank | 132648 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 540113 (09/06/2018 00:06) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 325470 |
| Account Age Rank | 2906796 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 6.6337 |
| Deposits From External Accounts Rank | 36745 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0059 |
| Deposits From BitMEX Accounts Rank | 664520 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 3.9921 |
| Withdrawls To External Accounts Rank | 31335 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6475 |
| Withdrawls To BitMEX Accounts Rank | 143112 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33786 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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