3BMEXSpoewmLh3FJuJGw6cqNyyBqdtb2tH3BMEXSpoewmLh3FJuJGw6cqNyyBqdtb2tH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSpoewmLh3FJuJGw6cqNyyBqdtb2tH | -1 (1) | 0.0000 | 1.0883 | 5.2686 | 0.0883 | 0.2288 | 5.1282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSpoewmLh3FJuJGw6cqNyyBqdtb2tH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 837167 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 1.0883 |
| Maximum Balance Rank | 98897 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 496495 (11/28/2017 09:32) |
| Last Seen Block | 773866 (01/27/2023 13:10) |
| Account Age (Blocks) | 372231 |
| Account Age Rank | 818301 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 5.2686 |
| Deposits From External Accounts Rank | 43729 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0883 |
| Deposits From BitMEX Accounts Rank | 379525 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.2288 |
| Withdrawls To External Accounts Rank | 148178 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1282 |
| Withdrawls To BitMEX Accounts Rank | 79583 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92679 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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