3BMEXkVbgFQCobsSqc4FztTqxNAQy8rMYY3BMEXkVbgFQCobsSqc4FztTqxNAQy8rMYY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVbgFQCobsSqc4FztTqxNAQy8rMYY | -1 (1) | 0.0000 | 10.0389 | 48.9932 | 0.0000 | 32.3159 | 16.6773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVbgFQCobsSqc4FztTqxNAQy8rMYY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982604 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 10.0389 |
| Maximum Balance Rank | 17254 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 540656 (09/09/2018 14:51) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 328070 |
| Account Age Rank | 2937193 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 48.9932 |
| Deposits From External Accounts Rank | 6768 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829866 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 32.3159 |
| Withdrawls To External Accounts Rank | 7418 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.6773 |
| Withdrawls To BitMEX Accounts Rank | 25262 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 330 |
| Number of Deposits from External Accounts Rank | 8446 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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