3BMEXbohPe2nBfck2KYx5ZUY1Taf7ZGKLP3BMEXbohPe2nBfck2KYx5ZUY1Taf7ZGKLP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbohPe2nBfck2KYx5ZUY1Taf7ZGKLP | -1 (1) | 0.0000 | 0.0890 | 0.1283 | 0.0000 | 0.0002 | 0.1281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbohPe2nBfck2KYx5ZUY1Taf7ZGKLP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3733046 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0890 |
| Maximum Balance Rank | 371790 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 561531 (02/04/2019 16:58) |
| Last Seen Block | 753636 (09/11/2022 13:05) |
| Account Age (Blocks) | 304052 |
| Account Age Rank | 3698548 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.1283 |
| Deposits From External Accounts Rank | 330786 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111976 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464177 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1281 |
| Withdrawls To BitMEX Accounts Rank | 999280 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328353 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364972 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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