3BMEXLoo1iwPATpYWomobfAxaLcTzGT87V3BMEXLoo1iwPATpYWomobfAxaLcTzGT87V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLoo1iwPATpYWomobfAxaLcTzGT87V | -1 (1) | 0.0161 | 1.0734 | 4.4632 | 0.1016 | 3.1021 | 1.4467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLoo1iwPATpYWomobfAxaLcTzGT87V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0161 |
| Current Balance Rank | 118273 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 1.0734 |
| Maximum Balance Rank | 99095 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 581374 (06/19/2019 04:45) |
| Last Seen Block | 729393 (03/28/2022 13:16) |
| Account Age (Blocks) | 200322 |
| Account Age Rank | 4475165 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 4.4632 |
| Deposits From External Accounts Rank | 49898 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1016 |
| Deposits From BitMEX Accounts Rank | 345902 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 3.1021 |
| Withdrawls To External Accounts Rank | 36012 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4467 |
| Withdrawls To BitMEX Accounts Rank | 225287 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41566 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3396 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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