3BMEXoDWbocGv83od8hsJEZbmgKRGJDB943BMEXoDWbocGv83od8hsJEZbmgKRGJDB94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDWbocGv83od8hsJEZbmgKRGJDB94 | -1 (1) | 0.0000 | 1.7818 | 4.5588 | 0.0000 | 0.5907 | 3.9681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDWbocGv83od8hsJEZbmgKRGJDB94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3376617 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 1.7818 |
| Maximum Balance Rank | 70529 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 551452 (11/25/2018 10:55) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 317274 |
| Account Age Rank | 3338021 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 4.5588 |
| Deposits From External Accounts Rank | 49324 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863875 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.5907 |
| Withdrawls To External Accounts Rank | 97313 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9681 |
| Withdrawls To BitMEX Accounts Rank | 104780 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103386 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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