3BMEXozrzoc6yW7h3JDoj53YUYMFEs5vbs3BMEXozrzoc6yW7h3JDoj53YUYMFEs5vbs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXozrzoc6yW7h3JDoj53YUYMFEs5vbs | -1 (1) | 0.0000 | 0.2957 | 4.5949 | 0.0000 | 3.2384 | 1.3566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXozrzoc6yW7h3JDoj53YUYMFEs5vbs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3392155 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.2957 |
| Maximum Balance Rank | 220685 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 551673 (11/27/2018 07:02) |
| Last Seen Block | 804522 (08/23/2023 13:29) |
| Account Age (Blocks) | 317053 |
| Account Age Rank | 3353712 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 4.5949 |
| Deposits From External Accounts Rank | 49051 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863648 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2384 |
| Withdrawls To External Accounts Rank | 35656 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3566 |
| Withdrawls To BitMEX Accounts Rank | 237016 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22885 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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