3BMEXmbwgXsophAJeXfXTfqqEexsapBgLg3BMEXmbwgXsophAJeXfXTfqqEexsapBgLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmbwgXsophAJeXfXTfqqEexsapBgLg | -1 (1) | 0.0000 | 0.3892 | 1.5091 | 0.0993 | 0.0013 | 1.6071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmbwgXsophAJeXfXTfqqEexsapBgLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5582677 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.3892 |
| Maximum Balance Rank | 192888 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 617040 (02/12/2020 06:15) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 248543 |
| Account Age Rank | 5571532 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 1.5091 |
| Deposits From External Accounts Rank | 105897 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0993 |
| Deposits From BitMEX Accounts Rank | 365022 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 372280 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6071 |
| Withdrawls To BitMEX Accounts Rank | 210408 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143426 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90869 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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