3BMEXYXUotpPbKhJMJMAwgEMrgdWGAQEom3BMEXYXUotpPbKhJMJMAwgEMrgdWGAQEom| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXUotpPbKhJMJMAwgEMrgdWGAQEom | -1 (1) | 0.0000 | 0.7680 | 1.6524 | 0.0000 | 1.6524 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXUotpPbKhJMJMAwgEMrgdWGAQEom |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1415992 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.7680 |
| Maximum Balance Rank | 130884 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 505109 (01/20/2018 05:31) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 360474 |
| Account Age Rank | 1392262 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 1.6524 |
| Deposits From External Accounts Rank | 100448 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906052 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6524 |
| Withdrawls To External Accounts Rank | 54560 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467081 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130942 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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