3BMEXoaMyBij2owXWin8qaH8WEsMoSForT3BMEXoaMyBij2owXWin8qaH8WEsMoSForT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoaMyBij2owXWin8qaH8WEsMoSForT | -1 (1) | 0.0000 | 0.2548 | 1.6881 | 0.0000 | 1.5299 | 0.1582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoaMyBij2owXWin8qaH8WEsMoSForT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1504197 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.2548 |
| Maximum Balance Rank | 234851 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 507430 (02/03/2018 12:52) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 361296 |
| Account Age Rank | 1479196 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 1.6881 |
| Deposits From External Accounts Rank | 99205 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905543 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5299 |
| Withdrawls To External Accounts Rank | 56905 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1582 |
| Withdrawls To BitMEX Accounts Rank | 902618 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 374 |
| Number of Deposits from External Accounts Rank | 7232 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 142 |
| Number of Withdrawls to External Accounts Rank | 1826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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