3BMEXyohaN3b3spw2LiHHUxxAzJ9X3oTwZ3BMEXyohaN3b3spw2LiHHUxxAzJ9X3oTwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyohaN3b3spw2LiHHUxxAzJ9X3oTwZ | -1 (1) | 0.0000 | 6.4512 | 12.9841 | 0.2422 | 3.8661 | 9.3602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyohaN3b3spw2LiHHUxxAzJ9X3oTwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2524007 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 6.4512 |
| Maximum Balance Rank | 24826 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 529673 (06/28/2018 23:20) |
| Last Seen Block | 757872 (10/09/2022 13:05) |
| Account Age (Blocks) | 335910 |
| Account Age Rank | 2481805 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 12.9841 |
| Deposits From External Accounts Rank | 21055 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2422 |
| Deposits From BitMEX Accounts Rank | 249127 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 3.8661 |
| Withdrawls To External Accounts Rank | 31985 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3602 |
| Withdrawls To BitMEX Accounts Rank | 49498 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85916 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39576 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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