3BMEXobGKypKkopAt4UGxwfR9HFgeAspmP3BMEXobGKypKkopAt4UGxwfR9HFgeAspmP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXobGKypKkopAt4UGxwfR9HFgeAspmP | -1 (1) | 0.0000 | 0.1065 | 0.5362 | 0.0000 | 0.3463 | 0.1899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXobGKypKkopAt4UGxwfR9HFgeAspmP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3806863 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.1065 |
| Maximum Balance Rank | 340943 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 564431 (02/24/2019 09:47) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 301152 |
| Account Age Rank | 3773298 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.5362 |
| Deposits From External Accounts Rank | 188463 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982627 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3463 |
| Withdrawls To External Accounts Rank | 125207 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1899 |
| Withdrawls To BitMEX Accounts Rank | 833115 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52861 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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