3BMEXpVFtBSBumjyHzSLhgnZjyDK8bioji3BMEXpVFtBSBumjyHzSLhgnZjyDK8bioji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpVFtBSBumjyHzSLhgnZjyDK8bioji | -1 (1) | 0.0000 | 72.7436 | 155.7878 | 3.0000 | 144.5434 | 14.2443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpVFtBSBumjyHzSLhgnZjyDK8bioji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3807253 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 72.7436 |
| Maximum Balance Rank | 3237 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564442 (02/24/2019 11:16) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 304284 |
| Account Age Rank | 3773660 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 155.7878 |
| Deposits From External Accounts Rank | 2265 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61363 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 144.5434 |
| Withdrawls To External Accounts Rank | 2474 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2443 |
| Withdrawls To BitMEX Accounts Rank | 30381 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43196 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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