3BMEXSoLawKsxyrwv7mbnjBSd9mwFxPNFu3BMEXSoLawKsxyrwv7mbnjBSd9mwFxPNFu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSoLawKsxyrwv7mbnjBSd9mwFxPNFu | -1 (1) | 0.0000 | 2.3775 | 17.9490 | 0.0000 | 16.8592 | 1.0898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSoLawKsxyrwv7mbnjBSd9mwFxPNFu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 646975 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 2.3775 |
| Maximum Balance Rank | 55236 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 492856 (11/02/2017 22:31) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 375870 |
| Account Age Rank | 633269 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 17.9490 |
| Deposits From External Accounts Rank | 16002 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837103 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 16.8592 |
| Withdrawls To External Accounts Rank | 11699 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0898 |
| Withdrawls To BitMEX Accounts Rank | 273282 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 340 |
| Number of Deposits from External Accounts Rank | 8171 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 188 |
| Number of Withdrawls to External Accounts Rank | 1161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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