3BMEXEwvkwhRBuZoma3wgNDxnVxCBeaBsB3BMEXEwvkwhRBuZoma3wgNDxnVxCBeaBsB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEwvkwhRBuZoma3wgNDxnVxCBeaBsB | -1 (1) | 0.0000 | 1.5929 | 15.6289 | 0.5000 | 13.2751 | 2.8538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEwvkwhRBuZoma3wgNDxnVxCBeaBsB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 423138 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 1.5929 |
| Maximum Balance Rank | 75737 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 485410 (09/15/2017 13:32) |
| Last Seen Block | 793723 (06/10/2023 14:46) |
| Account Age (Blocks) | 383316 |
| Account Age Rank | 414314 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 15.6289 |
| Deposits From External Accounts Rank | 17910 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176133 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 13.2751 |
| Withdrawls To External Accounts Rank | 13730 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8538 |
| Withdrawls To BitMEX Accounts Rank | 136331 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 2173 |
| Number of Deposits from External Accounts Rank | 197 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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