3BMEXgCMocrxb8iaDXDNtbwzoK7rAUuEKM3BMEXgCMocrxb8iaDXDNtbwzoK7rAUuEKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgCMocrxb8iaDXDNtbwzoK7rAUuEKM | -1 (1) | 0.0000 | 3.0798 | 10.2439 | 0.0000 | 10.2347 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgCMocrxb8iaDXDNtbwzoK7rAUuEKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 174704 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 3.0798 |
| Maximum Balance Rank | 44658 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 475927 (07/15/2017 15:41) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 389656 |
| Account Age Rank | 168805 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 10.2439 |
| Deposits From External Accounts Rank | 25547 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844152 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 10.2347 |
| Withdrawls To External Accounts Rank | 16473 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2780606 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94715 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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