3BMEXSoqaD134oTykge3ZdHTS41BpQBZsH3BMEXSoqaD134oTykge3ZdHTS41BpQBZsH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSoqaD134oTykge3ZdHTS41BpQBZsH | -1 (1) | 0.0000 | 0.6807 | 4.7657 | 0.0000 | 4.0708 | 0.6949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSoqaD134oTykge3ZdHTS41BpQBZsH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4031208 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.6807 |
| Maximum Balance Rank | 139488 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 571557 (04/14/2019 02:38) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 282800 |
| Account Age Rank | 3998322 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 4.7657 |
| Deposits From External Accounts Rank | 47807 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857335 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0708 |
| Withdrawls To External Accounts Rank | 30713 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6949 |
| Withdrawls To BitMEX Accounts Rank | 396228 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54538 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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