3BMEXCob5nqhJWaJcNGbK4GbC5NHcKPZqh3BMEXCob5nqhJWaJcNGbK4GbC5NHcKPZqh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCob5nqhJWaJcNGbK4GbC5NHcKPZqh | -1 (1) | 0.0000 | 0.2078 | 0.2889 | 0.2000 | 0.4889 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCob5nqhJWaJcNGbK4GbC5NHcKPZqh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5408382 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.2078 |
| Maximum Balance Rank | 257903 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 611262 (01/04/2020 13:17) |
| Last Seen Block | 810468 (10/03/2023 13:15) |
| Account Age (Blocks) | 257464 |
| Account Age Rank | 5428328 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.2889 |
| Deposits From External Accounts Rank | 248758 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267782 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.4889 |
| Withdrawls To External Accounts Rank | 107948 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470870 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112935 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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