3BMEXboaP6kBv8FLu4frrsg8JdUu7uNkY93BMEXboaP6kBv8FLu4frrsg8JdUu7uNkY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXboaP6kBv8FLu4frrsg8JdUu7uNkY9 | -1 (1) | 0.0000 | 0.1473 | 0.5086 | 0.0000 | 0.2079 | 0.3007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXboaP6kBv8FLu4frrsg8JdUu7uNkY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2699579 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.1473 |
| Maximum Balance Rank | 301789 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 534502 (07/31/2018 06:43) |
| Last Seen Block | 757365 (10/06/2022 13:27) |
| Account Age (Blocks) | 331081 |
| Account Age Rank | 2656092 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.5086 |
| Deposits From External Accounts Rank | 193223 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986857 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2079 |
| Withdrawls To External Accounts Rank | 153165 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3007 |
| Withdrawls To BitMEX Accounts Rank | 640106 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139317 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85886 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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