3BMEXCobx3xUXNgwfm2xGfmp1j89E1eBLJ3BMEXCobx3xUXNgwfm2xGfmp1j89E1eBLJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCobx3xUXNgwfm2xGfmp1j89E1eBLJ | -1 (1) | 0.0000 | 27.1391 | 270.0310 | 0.0000 | 208.0141 | 62.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCobx3xUXNgwfm2xGfmp1j89E1eBLJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3541954 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 27.1391 |
| Maximum Balance Rank | 7732 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 554923 (12/22/2018 13:09) |
| Last Seen Block | 762446 (11/09/2022 15:34) |
| Account Age (Blocks) | 313803 |
| Account Age Rank | 3504535 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 270.0310 |
| Deposits From External Accounts Rank | 1284 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825492 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 208.0141 |
| Withdrawls To External Accounts Rank | 1850 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 62.0168 |
| Withdrawls To BitMEX Accounts Rank | 5989 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18146 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 176 |
| Number of Withdrawls to External Accounts Rank | 1296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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