3BMEXobp48m7eexxNFBADisJmBHfJM2M1H3BMEXobp48m7eexxNFBADisJmBHfJM2M1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXobp48m7eexxNFBADisJmBHfJM2M1H | -1 (1) | 0.0000 | 1.8068 | 13.7393 | 0.0000 | 2.5404 | 11.1989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXobp48m7eexxNFBADisJmBHfJM2M1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1781963 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 1.8068 |
| Maximum Balance Rank | 69801 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513113 (03/12/2018 03:10) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 352470 |
| Account Age Rank | 1749132 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 13.7393 |
| Deposits From External Accounts Rank | 20154 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839862 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.5404 |
| Withdrawls To External Accounts Rank | 41601 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1989 |
| Withdrawls To BitMEX Accounts Rank | 38128 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26505 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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