3BMEXeCobYmKaDzv5hv8ZV1GruuVPsyBfo3BMEXeCobYmKaDzv5hv8ZV1GruuVPsyBfo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeCobYmKaDzv5hv8ZV1GruuVPsyBfo | -1 (1) | 0.0000 | 0.0782 | 0.9067 | 0.0000 | 0.7803 | 0.1264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeCobYmKaDzv5hv8ZV1GruuVPsyBfo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612723 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0782 |
| Maximum Balance Rank | 384923 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 557214 (01/05/2019 20:31) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 311512 |
| Account Age Rank | 3576314 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.9067 |
| Deposits From External Accounts Rank | 147236 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947137 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7803 |
| Withdrawls To External Accounts Rank | 84914 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1264 |
| Withdrawls To BitMEX Accounts Rank | 1005054 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 366 |
| Number of Deposits from External Accounts Rank | 7432 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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