3BMEXBEobsLJLxKBMkFMvFkrWGoLgoEdHA3BMEXBEobsLJLxKBMkFMvFkrWGoLgoEdHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBEobsLJLxKBMkFMvFkrWGoLgoEdHA | -1 (1) | 0.0000 | 0.1335 | 0.1957 | 0.0000 | 0.1957 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBEobsLJLxKBMkFMvFkrWGoLgoEdHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870508 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.1335 |
| Maximum Balance Rank | 312840 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 538163 (08/23/2018 21:52) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 327420 |
| Account Age Rank | 2824945 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.1957 |
| Deposits From External Accounts Rank | 289865 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074298 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1957 |
| Withdrawls To External Accounts Rank | 158764 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473789 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162870 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87024 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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